2 HEADS GLOBAL HOLDINGS LIMITED
2 HEADS GLOBAL HOLDINGS LIMITED is an active private limited company, incorporated on 7 December 2009. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Marlow. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Group. 2 HEADS GLOBAL HOLDINGS LIMITED previously had the company name ABBOTS 380 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07097156 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/12/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SECOND FLOOR REGATTA HOUSE |
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Address Line 2 | 69 HIGH STREET |
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Post Town | MARLOW |
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Country | ENGLAND |
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Postcode | SL7 1AB |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 14/06/2024 |
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Last Made Up Date | 31/05/2023 |
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Return
Next Due Date | 04/01/2017 |
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Last Made Up Date | 07/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 13/05/2015 onwards:
2 HEADS GLOBAL HOLDINGS LIMITED
Prior to 13/05/2015:
ABBOTS 380 LIMITED
Directors
(The company's officers)
MR PEPE PARRA
(~65 year old British national)
CROSBY HOUSE MEADOWBANK, FURLONG ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5AJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/12/2009
Shareholders
(Persons of Significant Control)
Mr Pepe Louis Parra
(~65 year old British national)
Crosby House, Meadowbank, Furlong Road, Bourne End, Buckinghamshire, SL8 5AJ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
FURLONG ROAD DEVELOPMENTS LIMITED
QUIRKY DEVELOPMENTS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
2 HEADS GLOBAL HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SL7 1AB.
Map of 2 HEADS GLOBAL HOLDINGS LIMITED at local scale
Map of 2 HEADS GLOBAL HOLDINGS LIMITED at district scale
More Companies in SL7 1AB
Other companies with registered offices in SL7 1AB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)