2SQUARED AGENCY LIMITED
EDINBURGH HOUSE HOLLINSBROOK WAY, PILSWORTH, BURY BL9 8RR- Active
- Private Limited Company
- Company No. 07056659
- Last Updated: 01 Mar 2024
Company Profile
2SQUARED AGENCY LIMITED was incorporated on Monday, October 26, 2009 as a Private Limited Company with registered address in BURY. 2SQUARED AGENCY LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 15 years 3 months and 28 days.
| Name | 2SQUARED AGENCY LIMITED |
|---|---|
| Company number | 07056659 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EDINBURGH HOUSE HOLLINSBROOK WAY PILSWORTH BURY BL9 8RR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jd Sports Fashion Plc Hollinsbrook Way, Pilsworth, BL9 8RR |
Dates: Wednesday, November 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Stephen Corrie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2016
ownership of shares 25 to 50 percent
|
| Mr Martyn Richard Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 28 January 2023 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| 2SQUARED AGENCY LIMITED | 26 Oct 2009 |