2m Holdings Limited

General information

Name:

2m Holdings Ltd

Office Address:

Quadrant House Floor 6 4 Thomas More Square E1W 1YW London

Number: 04530131

Incorporation date: 2002-09-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2m Holdings Limited 's been in the business for at least twenty two years. Started with Registered No. 04530131 in the year 2002, the firm is based at Quadrant House Floor 6, London E1W 1YW. This business's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Its latest annual accounts describe the period up to Saturday 30th April 2022 and the most recent annual confirmation statement was filed on Saturday 9th September 2023.

As suggested by this specific company's directors directory, for one year there have been five directors including: Gal M., Liran M. and Anita O.. Additionally, the managing director's assignments are often aided with by a secretary - Anita O., who was appointed by the limited company in 2023.

The companies that control this firm are: 2m Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 Thomas More Square, E1W 1YW and was registered as a PSC under the registration number 07904022.

Company staff

Gal M.

Role: Director

Appointed: 03 November 2023

Latest update: 29 February 2024

Liran M.

Role: Director

Appointed: 03 November 2023

Latest update: 29 February 2024

Anita O.

Role: Director

Appointed: 01 February 2023

Latest update: 29 February 2024

Anita O.

Role: Secretary

Appointed: 01 February 2023

Latest update: 29 February 2024

Richard S.

Role: Director

Appointed: 01 January 2019

Latest update: 29 February 2024

Mordechai K.

Role: Director

Appointed: 28 July 2003

Latest update: 29 February 2024

People with significant control

2m Group Limited
Address: Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07904022
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Small company accounts for the period up to April 30, 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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