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Company Information for

TWOTHREEBIRD HOLDINGS LIMITED

1ST FLOOR, 5 ST. HELEN'S PLACE, LONDON, EC3A 6AB,
Company Registration Number
11156705
Private Limited Company
Active

Company Overview

About Twothreebird Holdings Ltd
TWOTHREEBIRD HOLDINGS LIMITED was founded on 2018-01-18 and has its registered office in London. The organisation's status is listed as "Active". Twothreebird Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TWOTHREEBIRD HOLDINGS LIMITED
 
Legal Registered Office
1ST FLOOR, 5 ST. HELEN'S PLACE
LONDON
EC3A 6AB
 
Filing Information
Company Number 11156705
Company ID Number 11156705
Date formed 2018-01-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 15/02/2019
Type of accounts SMALL
Last Datalog update: 2024-02-06 00:52:15
Primary Source:Companies House
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Company Officers of TWOTHREEBIRD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ARTHUR HOWARD GOLDBERG
 Director 2018-01-18
THEODORE WILHELM GROBLER
 Director 2018-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTHUR HOWARD GOLDBERG IBIKERIGHT LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active - Proposal to Strike off
ARTHUR HOWARD GOLDBERG CRYSTALSURE LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active - Proposal to Strike off
ARTHUR HOWARD GOLDBERG GATOR BIKESURE LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active
ARTHUR HOWARD GOLDBERG CRP D1 LIMITED Director 2010-12-03 CURRENT 2006-08-11 Active - Proposal to Strike off
ARTHUR HOWARD GOLDBERG CORRELATION RISK PARTNERS LIMITED Director 2005-03-17 CURRENT 2005-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-03-0706/03/24 STATEMENT OF CAPITAL GBP 7475044
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-16Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-02-01Previous accounting period extended from 30/06/22 TO 31/12/22
2023-01-20CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-17Register inspection address changed to 3rd Floor 114a Cromwell Road London SW7 4AG
2022-01-17Registers moved to registered inspection location of 3rd Floor 114a Cromwell Road London SW7 4AG
2022-01-17AD03Registers moved to registered inspection location of 3rd Floor 114a Cromwell Road London SW7 4AG
2022-01-17AD02Register inspection address changed to 3rd Floor 114a Cromwell Road London SW7 4AG
2021-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2021-02-24CH01Director's details changed for Mr Nicolas Godfrey Kohler on 2021-01-17
2020-09-01CH01Director's details changed for Mr Michael John Thorpe on 2020-09-01
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2020-02-17PSC08Notification of a person with significant control statement
2020-02-17PSC07CESSATION OF ANDORE (PTY) LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-12-06AP01DIRECTOR APPOINTED MS ANNA VAN RYNEVELD EDWARDS
2019-12-06SH0106/12/19 STATEMENT OF CAPITAL GBP 5652348
2019-12-05SH0105/12/19 STATEMENT OF CAPITAL GBP 4037280
2019-12-04SH0104/12/19 STATEMENT OF CAPITAL GBP 3614209
2019-11-14AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16AA01Previous accounting period extended from 31/01/19 TO 30/06/19
2019-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR HOWARD GOLDBERG
2019-04-25AP01DIRECTOR APPOINTED MR MICHAEL JOHN THORPE
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 87
2018-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TWOTHREEBIRD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TWOTHREEBIRD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TWOTHREEBIRD HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWOTHREEBIRD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of TWOTHREEBIRD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWOTHREEBIRD HOLDINGS LIMITED
Trademarks
We have not found any records of TWOTHREEBIRD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWOTHREEBIRD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TWOTHREEBIRD HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TWOTHREEBIRD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWOTHREEBIRD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TWOTHREEBIRD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3A 6AB