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Home > England & Wales Companies > 2 HEADS GLOBAL HOLDINGS LIMITED
Company Information for

2 HEADS GLOBAL HOLDINGS LIMITED

SECOND FLOOR REGATTA HOUSE, 69 HIGH STREET, MARLOW, SL7 1AB,
Company Registration Number
07097156
Private Limited Company
Active

Company Overview

About 2 Heads Global Holdings Ltd
2 HEADS GLOBAL HOLDINGS LIMITED was founded on 2009-12-07 and has its registered office in Marlow. The organisation's status is listed as "Active". 2 Heads Global Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
2 HEADS GLOBAL HOLDINGS LIMITED
 
Legal Registered Office
SECOND FLOOR REGATTA HOUSE
69 HIGH STREET
MARLOW
SL7 1AB
Other companies in SL8
 
Previous Names
ABBOTS 380 LIMITED13/05/2015
Filing Information
Company Number 07097156
Company ID Number 07097156
Date formed 2009-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB270453025  
Last Datalog update: 2024-06-07 13:08:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 HEADS GLOBAL HOLDINGS LIMITED
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Company Officers of 2 HEADS GLOBAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PEPE PARRA
Director 2009-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS DONALD BYFIELD
Director 2010-04-28 2013-04-12
BOYES TURNER DIRECTORS LIMITED
Director 2009-12-07 2009-12-08
PHILIP MARK TRANTER
Director 2009-12-07 2009-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEPE PARRA 2 HEADS GLOBAL DESIGN LIMITED Director 1991-08-22 CURRENT 1986-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23
2023-06-14CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2022-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2022-10-18DISS40Compulsory strike-off action has been discontinued
2022-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2022-10-04FIRST GAZETTE notice for compulsory strike-off
2022-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-01-18REGISTERED OFFICE CHANGED ON 18/01/22 FROM Crosby House Meadowbank Furlong Road Bourne End Buckinghamshire SL8 5AJ
2022-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/22 FROM Crosby House Meadowbank Furlong Road Bourne End Buckinghamshire SL8 5AJ
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-06-26RES01ADOPT ARTICLES 26/06/19
2019-06-10SH08Change of share class name or designation
2019-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 117145
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2017-02-10SH0122/11/15 STATEMENT OF CAPITAL GBP 117145
2017-02-10SH02Consolidation of shares on 2016-11-22
2017-01-17SH08Change of share class name or designation
2017-01-17SH10Particulars of variation of rights attached to shares
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 117145
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 42528.36524
2016-10-20SH06Cancellation of shares. Statement of capital on 2016-07-28 GBP 42,528.36524
2016-08-30SH03Purchase of own shares
2016-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 50029.7
2016-03-07AR0107/12/15 ANNUAL RETURN FULL LIST
2015-05-13RES15CHANGE OF NAME 28/04/2015
2015-05-13CERTNMCompany name changed abbots 380 LIMITED\certificate issued on 13/05/15
2015-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 50029.7
2014-12-17AR0107/12/14 ANNUAL RETURN FULL LIST
2014-12-17CH01Director's details changed for Mr Pepe Parra on 2014-12-07
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/14 FROM Star Cottage Kit Lane Checkendon Oxfordshire RG8 0TY
2014-06-18AD02Register inspection address has been changed
2014-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 50029.7
2014-01-03AR0107/12/13 ANNUAL RETURN FULL LIST
2013-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BYFIELD
2013-01-04AR0107/12/12 ANNUAL RETURN FULL LIST
2012-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2012-01-04AR0107/12/11 FULL LIST
2011-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2011-05-03AA01PREVSHO FROM 31/12/2010 TO 31/07/2010
2010-12-15AR0107/12/10 FULL LIST
2010-05-19AP01DIRECTOR APPOINTED NICHOLAS DONALD BYFIELD
2010-05-10RES01ADOPT ARTICLES 28/04/2010
2010-05-10SH0128/04/10 STATEMENT OF CAPITAL GBP 50029.70
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD UNITED KINGDOM
2009-12-15AP01DIRECTOR APPOINTED MR PEPE PARRA
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR BOYES TURNER DIRECTORS LIMITED
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TRANTER
2009-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 2 HEADS GLOBAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 2 HEADS GLOBAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2 HEADS GLOBAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2 HEADS GLOBAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of 2 HEADS GLOBAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2 HEADS GLOBAL HOLDINGS LIMITED
Trademarks
We have not found any records of 2 HEADS GLOBAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 HEADS GLOBAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as 2 HEADS GLOBAL HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where 2 HEADS GLOBAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by 2 HEADS GLOBAL HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0094018000Seats, n.e.s.
2018-12-0094018000Seats, n.e.s.
2018-11-0082059090Sets of articles of two or more subheadings of heading 8205
2018-11-0082059090Sets of articles of two or more subheadings of heading 8205
2018-11-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-11-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-11-0090230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2018-11-0090230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2018-11-0094033099Wooden furniture for offices, of > 80 cm in height (excl. cupboards)
2018-11-0094033099Wooden furniture for offices, of > 80 cm in height (excl. cupboards)
2018-11-0094049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2018-11-0094049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2018-10-0090230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2018-10-0094061000
2018-09-0076069100Plates, sheets and strip, of non-alloy aluminium, of a thickness of > 0,2 mm (other than square or rectangular)
2018-09-0094061000
2018-09-0094069090
2018-08-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-08-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-08-0085177000
2018-08-0090230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2018-06-0090230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2018-02-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2018-01-0090230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2 HEADS GLOBAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2 HEADS GLOBAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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