TWO SEAS HOLDINGS LTD
46 HIGH BEECHES, GERRARDS CROSS SL9 7HY- Active
- Private Limited Company
- Company No. 13309053
- Last Updated: 01 Mar 2024
Company Profile
TWO SEAS HOLDINGS LTD was incorporated on Thursday, April 1, 2021 as a Private Limited Company with registered address in GERRARDS CROSS. TWO SEAS HOLDINGS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 5 months and 26 days.
| Name | TWO SEAS HOLDINGS LTD |
|---|---|
| Company number | 13309053 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 HIGH BEECHES GERRARDS CROSS SL9 7HY |
|---|---|
| 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 Mohammed Imran Zaman Nationality: British |
Dates: Tuesday, October 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Aasia Munawar Nationality: British |
Dates: Tuesday, August 9, 2022 - Monday, October 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohammed Imran Zaman Nationality: British |
Dates: Thursday, April 1, 2021 - Monday, October 3, 2022
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-119 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TWO SEAS HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TWO SEAS HOLDINGS LTD | 01 Apr 2021 |
| HCH DUDLEY LTD | 27 Sep 2023 |