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2s Holdings Ltd

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Reports

Full Company Report  2S HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-03-31

WELNMILE LIMITED
2S HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 13294148
Universal Entity Code1660-9856-3756-3304
Record last updated Wednesday, May 24, 2023 2:02:02 PM UTC
Official Address 71 Shelton Street Covent Garden Holborn And, Holborn And Covent Garden
There are 176,938 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC2H9JQ
Sector Activities of other holding companies n.e.c.

Charts

Visits

2S HOLDINGS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-12022-112024-12024-102024-112025-301

Searches

2S HOLDINGS LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2021-102022-12023-120123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 23, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2021 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 16, 2014 Annual accounts Annual accounts
Registry Jun 17, 2014 Change of particulars for director Change of particulars for director
Registry Jun 17, 2014 Change of particulars for secretary Change of particulars for secretary
Registry May 13, 2014 Annual return Annual return
Registry Dec 5, 2013 Resignation of one Director Resignation of one Director
Registry Oct 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 20, 2013 Resignation of one Director Resignation of one Director
Registry Jul 12, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 13, 2013 Annual return Annual return
Registry May 13, 2013 Change of particulars for director Change of particulars for director
Registry May 13, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Jul 24, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Annual return Annual return
Registry May 14, 2012 Change of particulars for director Change of particulars for director
Registry Mar 29, 2012 Change of registered office address Change of registered office address
Financials May 17, 2011 Annual accounts Annual accounts
Registry May 13, 2011 Annual return Annual return
Registry May 13, 2011 Change of particulars for director Change of particulars for director
Registry May 13, 2011 Change of particulars for secretary Change of particulars for secretary
Financials May 28, 2010 Annual accounts Annual accounts
Registry May 13, 2010 Annual return Annual return
Registry May 13, 2010 Change of particulars for director Change of particulars for director
Financials Jun 23, 2009 Annual accounts Annual accounts
Registry May 19, 2009 Annual return Annual return
Registry May 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 19, 2009 Notice of change of directors or secretaries or in their particulars 3197... Notice of change of directors or secretaries or in their particulars 3197...
Financials Jul 24, 2008 Annual accounts Annual accounts
Registry May 13, 2008 Annual return Annual return
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Annual return Annual return
Registry Mar 5, 2007 Appointment of a director Appointment of a director
Registry Mar 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 5, 2007 Appointment of a director Appointment of a director
Registry Mar 5, 2007 Appointment of a director 3197... Appointment of a director 3197...
Registry Mar 5, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Feb 20, 2007 Resignation of a director Resignation of a director
Registry Feb 20, 2007 Resignation of a director 3197... Resignation of a director 3197...
Registry Feb 12, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3197... Declaration of satisfaction in full or in part of a mortgage or charge 3197...
Registry Jan 26, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Jan 26, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 9, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 6, 2006 Annual return Annual return
Financials Mar 31, 2006 Annual accounts Annual accounts
Financials Aug 22, 2005 Annual accounts 3197... Annual accounts 3197...
Registry Jul 29, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 16, 2005 Annual return Annual return
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Jul 21, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 8, 2004 Resignation of a director Resignation of a director
Registry Jul 1, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 30, 2004 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jun 30, 2004 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry May 19, 2004 Annual return Annual return
Financials Sep 18, 2003 Annual accounts Annual accounts
Registry Jun 5, 2003 Annual return Annual return
Financials Jun 20, 2002 Annual accounts Annual accounts
Registry May 20, 2002 Annual return Annual return
Registry Sep 7, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 9, 2001 Annual accounts Annual accounts
Registry Jul 7, 2001 Annual return Annual return
Registry Jun 27, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 25, 2000 Annual accounts Annual accounts
Registry Jun 1, 2000 Annual return Annual return
Financials Sep 10, 1999 Annual accounts Annual accounts
Registry Jun 5, 1999 Annual return Annual return
Financials Jun 10, 1998 Annual accounts Annual accounts
Registry Jun 3, 1998 Annual return Annual return
Registry Feb 10, 1998 Change of accounting reference date Change of accounting reference date
Financials Jun 16, 1997 Annual accounts Annual accounts
Registry Jun 9, 1997 Annual return Annual return
Registry Jan 16, 1997 Change of accounting reference date Change of accounting reference date
Registry Dec 4, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 23, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 14, 1996 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 14, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 14, 1996 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 14, 1996 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3197... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3197...
Registry Nov 14, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 14, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 1996 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Nov 14, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 11, 1996 Resignation of a director Resignation of a director
Registry Nov 11, 1996 Resignation of a director 3197... Resignation of a director 3197...
Registry Nov 6, 1996 Appointment of a director Appointment of a director
Registry Nov 6, 1996 Appointment of a director 3197... Appointment of a director 3197...
Registry Nov 6, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 6, 1996 Appointment of a director Appointment of a director
Registry Oct 23, 1996 Resignation of 2 people: one Solicitors Clerk, one Solicitor and one Director (a man) Resignation of 2 people: one Solicitors Clerk, one Solicitor and one Director (a man)
Registry Oct 14, 1996 Alter mem and arts Alter mem and arts
Registry Oct 11, 1996 Change of name certificate Change of name certificate
Registry Oct 9, 1996 Company name change Company name change
Registry Jun 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
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