2 SEASONS HOLDINGS LTD
3 SOVEREIGN COURT SOUTH PORTWAY CLOSE, ROUND SPINNEY INDUSTRIAL ESTATE, NORTHAMPTON NN3 8RH- Active
- Private Limited Company
- Company No. 12639942
- Last Updated: 01 Mar 2024
Company Profile
2 SEASONS HOLDINGS LTD was incorporated on Tuesday, June 2, 2020 as a Private Limited Company with registered address in NORTHAMPTON. 2 SEASONS HOLDINGS LTD has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 4 years 3 months and 22 days.
| Name | 2 SEASONS HOLDINGS LTD |
|---|---|
| Company number | 12639942 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 SOVEREIGN COURT SOUTH PORTWAY CLOSE ROUND SPINNEY INDUSTRIAL ESTATE NORTHAMPTON NN3 8RH |
|---|---|
| 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 |
|---|---|
| Brw Holdings Ltd Church Way, Thorpe Malsor, NN14 1JS |
Dates: Tuesday, July 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Martin Wales Nationality: British |
Dates: Monday, August 3, 2020 - Tuesday, July 20, 2021
voting rights 25 to 50 percent
|
| Mr Donald Ahelan Baladasan Nationality: British |
Dates: Monday, August 3, 2020 - Tuesday, July 20, 2021
voting rights 25 to 50 percent
|
| Mr Stuart John Roberts Nationality: British |
Dates: Tuesday, June 2, 2020 - Tuesday, July 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-55 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 2 SEASONS HOLDINGS LTD | 02 Jun 2020 |