Two Counties Foods Holdings Limited

General information

Name:

Two Counties Foods Holdings Ltd

Office Address:

Westgate House 87 St Dunstan's Street CT2 8AE Canterbury

Number: 08365054

Incorporation date: 2013-01-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Two Counties Foods Holdings Limited firm has been operating offering its services for eleven years, having started in 2013. Registered under the number 08365054, Two Counties Foods Holdings was set up as a Private Limited Company located in Westgate House, Canterbury CT2 8AE. The firm's principal business activity number is 74990 - Non-trading company. Two Counties Foods Holdings Ltd reported its account information for the financial period up to 2023-01-31. The firm's most recent annual confirmation statement was released on 2023-01-17.

In this business, the majority of director's responsibilities up till now have been fulfilled by Alan B., John W., Richard S. and 2 other directors who might be found below. Out of these five managers, John W. has been with the business for the longest period of time, having been a vital addition to officers' team since January 2013.

Financial data based on annual reports

Company staff

Alan B.

Role: Director

Appointed: 06 April 2014

Latest update: 22 April 2024

John W.

Role: Director

Appointed: 17 January 2013

Latest update: 22 April 2024

Richard S.

Role: Director

Appointed: 17 January 2013

Latest update: 22 April 2024

Donald S.

Role: Director

Appointed: 17 January 2013

Latest update: 22 April 2024

Stephen D.

Role: Director

Appointed: 17 January 2013

Latest update: 22 April 2024

People with significant control

Executives who have control over the firm are as follows: Sophie S. owns 1/2 or less of company shares. Donald S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Sophie S.
Notified on 1 February 2017
Nature of control:
1/2 or less of shares
Donald S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/17 (CS01)
filed on: 17th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 64209 : Activities of other holding companies n.e.c.
11
Company Age

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