2AM HOLDINGS LIMITED
SANNERVILLE CHASE, EXMINSTER, EXETER EX6 8AT- Active
- Private Limited Company
- Company No. 11504357
- Last Updated: 01 Mar 2024
Company Profile
2AM HOLDINGS LIMITED was incorporated on Tuesday, August 7, 2018 as a Private Limited Company with registered address in EXETER. 2AM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 6 years 2 months and 13 days.
| Name | 2AM HOLDINGS LIMITED |
|---|---|
| Company number | 11504357 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SANNERVILLE CHASE EXMINSTER EXETER EX6 8AT |
|---|---|
| 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 |
|---|---|
| Mr Brennan Williams Nationality: Canadian |
Dates: Monday, July 22, 2019 - Monday, July 22, 2019
ownership of shares 25 to 50 percent
|
| Mr David Warren Suffolk Nationality: British |
Dates: Tuesday, August 7, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Michael O'Brien Biggs Nationality: New Zealander |
Dates: Tuesday, August 7, 2018 - Monday, July 22, 2019
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 October |
| Next annual accounts due | 31 July 2024, (-81 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 04 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 2AM HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 2AM HOLDINGS LIMITED | 07 Aug 2018 |