TWO TRIBES HOLDINGS LIMITED

1 VINCENT SQUARE, LONDON  SW1P 2PN
  • Active
  • Private Limited Company
  • Company No. 07262339
  • Last Updated: 01 Mar 2024

Company Profile

TWO TRIBES HOLDINGS LIMITED was incorporated on Monday, May 24, 2010 as a Private Limited Company with registered address in LONDON. TWO TRIBES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of beer. This Private Limited Company has been operating for 14 years 4 months and 25 days.

Name TWO TRIBES HOLDINGS LIMITED
Company number 07262339
Company type Private Limited Company
Incorporation date 24 May 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 1 VINCENT SQUARE
LONDON
SW1P 2PN
Country Of Origin ENGLAND

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
Mr Paul William Frederick Kempe Nationality: British Dates: Thursday, March 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Nicola Ruth Deighton Nationality: British Dates: Friday, July 1, 2016 - Thursday, December 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Justin Lance Deighton Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (12 days left)
Latest accounts 31 January 2023
Next confirmation statement due 21 June 2017
Last confirmation statement dated 24 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
TWO TRIBES HOLDINGS LIMITED 24 May 2010
THE SUSSEX BEER COMPANY LTD 11 May 2021