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Two Circles Holdings (Uk) Limited
12328413
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
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 22/11/2019
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/11/2025
Due 06/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Gareth Ian Balch
director · Since 17/04/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 10 other boards
Mr Tim Charles Fedden Thomas
director · Since 16/01/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 4 other boards
Persons with Significant Control
Taurus Uk Acquisitions Limited
75–100% shares
75–100% votes
Appoint directors
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, London, E14 5HU
Reg: 15350512 · England And Wales · Private Limited Company
Notified 29/02/2024
Charges1 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
Created 07/02/2023Registered 22/02/2023
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
Created 07/02/2022Registered 09/02/2022Satisfied 09/02/2023
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
Created 24/07/2020Registered 10/08/2020Satisfied 09/02/2023
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
Created 24/03/2020Registered 27/03/2020Satisfied 09/02/2023