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2squared Agency Limited
07056659
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
EDINBURGH HOUSE HOLLINSBROOK WAY, BURY, BL9 8RR
Incorporated 26/10/2009
Compliance
Last accounts
01/02/2025
full
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 26/10/2025
Due 09/11/2026
On track
Industry
46160
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods46420
Wholesale of clothing and footwearOfficers
Theresa Casey
secretary · Since 11/04/2023
Mr Dominic James Platt
director · Since 16/10/2023
GROUP CFO
BRITISH · UNITED KINGDOM · Age 56
Also on 77 other boards
Persons with Significant Control
Jd Sports Fashion Plc
75–100% shares
75–100% votes
Appoint directors
Edinburgh House, Hollinsbrook Way, Bury, BL9 8RR
Reg: 1888425 · Companies House · Public Limited Company
Notified 30/11/2016
Former PSCs
Mr Neil Stephen Corrie
Ceased 30/11/2016
Mr Martyn Richard Harrison
Ceased 30/11/2016
Charges1 outstanding
Charge
outstanding
JD SPORTS FASHION PLC
Created 14/12/2016Registered 29/12/2016
Charge
satisfied
HSBC BANK PLC
Created 09/06/2016Registered 09/06/2016Satisfied 21/01/2020
charge
satisfied
ING RED UK (RM SEDGWICK COMMERCIAL) LIMITED
Created 28/03/2013Registered 04/04/2013Satisfied 07/02/2020
charge
satisfied
ING RED UK (RM SEDGWICK COMMERCIAL) LIMITED
Created 28/03/2013Registered 04/04/2013Satisfied 07/02/2020
charge
satisfied
HSBC BANK PLC
Created 28/01/2013Registered 30/01/2013Satisfied 21/01/2020
charge
satisfied
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
Created 04/01/2013Registered 09/01/2013Satisfied 21/01/2020
charge
satisfied
HSBC BANK PLC
Created 18/03/2011Registered 08/04/2011Satisfied 21/01/2020