Company information:
Two Tribes Holdings Limited (No: 07262339)
Address: 1 VINCENT SQUARE, LONDON, SW1P 2PN, ENGLAND
Status: Active
Incorporated: 24-May-2010
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 11050 - Manufacture of beer
Current Director: NICOLA RUTH DEIGHTON ( DOB: Mar-1970 From: Jun-2013 )
Current Director: PAUL WILLIAM FREDERICK KEMPE ( DOB: Feb-1957 From: Nov-2017 )
Current Director: HEZI YECHIEL ( DOB: Jun-1977 From: May-2022 )
Resigned Director: IAN BURGESS ( From: May-2010 To: Jan-2015 )
Resigned Director: KATE BURGESS CRADDY ( From: Nov-2011 To: Jun-2013 )
Resigned Director: JUSTIN LANCE DEIGHTON ( DOB: Mar-1970 From: Jun-2013 To: Mar-2024 )
Resigned Director: PAUL WILLIAM FREDERICK KEMPE ( DOB: Feb-1957 From: Nov-2017 To: Nov-2017 )
Resigned Director: NIGEL PETER LAMBE ( DOB: Feb-1970 From: May-2010 To: Jun-2013 )
Resigned Director: ORLA LAMBE ( DOB: Dec-1968 From: Nov-2011 To: Jun-2013 )
Resigned Director: MICHAEL JAMES PENKETHMAN ( DOB: Aug-1964 From: Dec-2017 To: Dec-2023 )
Persons of Significant Control:
Mr Paul William Frederick Kempe, 1 Vincent Square, London, SW1P 2PN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-21, Ceased: 2023-12-15)
Mrs Nicola Ruth Deighton, 1 Vincent Square, London, SW1P 2PN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2020-12-03)
Mr Justin Lance Deighton, 1 Vincent Square, London, SW1P 2PN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2023-12-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 302,915 | 302,915 | 302,915 | 302,915 | 302,915 | 302,915 | 302,915 | 302,915 | 302915,302915,302915,0.0,302915,0.0,302915,0.0,302915,0.0,302915,302915 | ||||
| Current assets | 22,789 | 16,511 | 397,892 | 537,437 | 613,973 | 628,976 | 883,135 | 1,041,120 | 22789,16511,397892,0.0,537437,0.0,613973,0.0,628976,0.0,883135,1041120 | ||||
| Net current assets (liabilities) | 10,278 | -37,919 | 356,750 | 533,397 | 609,393 | 625,026 | 879,185 | 1,036,398 | 10278,-37919,356750,0.0,533397,0.0,609393,0.0,625026,0.0,879185,1036398 | ||||
| Total assets less current liabilities | 313,193 | 264,996 | 659,665 | 836,312 | 912,308 | 927,941 | 1,182,100 | 1,339,313 | 313193,264996,659665,0.0,836312,0.0,912308,0.0,927941,0.0,1182100,1339313 | ||||
| Equity / share capital and reserves | 313,193 | 264,996 | 659,665 | 659,665 | 779,615 | 779,614 | 830,395 | 830,395 | 905,373 | 905,375 | 1,157,592 | 1,311,449 | 313193,264996,659665,659665.0,779615,779614.0,830395,830395.0,905373,905375.0,1157592,1311449 |