Twofour Group Holdings Ltd was founded on 09 July 2013 with its registered office in London, it's status is listed as "Active". We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTS, Jake | 31 October 2019 | - | 1 |
| DAVIES, Huw Eurig | 15 October 2013 | 24 December 2015 | 1 |
| EALES, Darryl Charles | 17 June 2014 | 24 June 2015 | 1 |
| HUGHES, Anthony Joseph Coe | 24 September 2014 | 31 October 2019 | 1 |
| MACKENZIE-BETTY, Andrew | 24 September 2014 | 31 October 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FENWICK, Mark | 09 July 2013 | 24 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| AP01 - Appointment of director | 11 November 2019 | |
| TM01 - Termination of appointment of director | 11 November 2019 | |
| TM01 - Termination of appointment of director | 11 November 2019 | |
| AP01 - Appointment of director | 11 November 2019 | |
| TM01 - Termination of appointment of director | 11 November 2019 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 30 July 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| AD01 - Change of registered office address | 19 July 2018 | |
| CS01 - N/A | 19 July 2018 | |
| AA - Annual Accounts | 01 September 2017 | |
| CS01 - N/A | 11 July 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| CS01 - N/A | 31 August 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| TM01 - Termination of appointment of director | 25 January 2016 | |
| CERTNM - Change of name certificate | 22 December 2015 | |
| AD01 - Change of registered office address | 30 November 2015 | |
| SH03 - Return of purchase of own shares | 12 October 2015 | |
| SH08 - Notice of name or other designation of class of shares | 30 September 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 September 2015 | |
| AR01 - Annual Return | 02 September 2015 | |
| AR01 - Annual Return | 20 August 2015 | |
| RESOLUTIONS - N/A | 06 August 2015 | |
| TM01 - Termination of appointment of director | 21 July 2015 | |
| TM01 - Termination of appointment of director | 21 July 2015 | |
| TM01 - Termination of appointment of director | 21 July 2015 | |
| TM01 - Termination of appointment of director | 21 July 2015 | |
| TM01 - Termination of appointment of director | 21 July 2015 | |
| TM02 - Termination of appointment of secretary | 21 July 2015 | |
| MR04 - N/A | 26 June 2015 | |
| MR04 - N/A | 26 June 2015 | |
| TM01 - Termination of appointment of director | 12 January 2015 | |
| CH01 - Change of particulars for director | 03 November 2014 | |
| AP01 - Appointment of director | 08 October 2014 | |
| TM01 - Termination of appointment of director | 08 October 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AP01 - Appointment of director | 26 September 2014 | |
| AP01 - Appointment of director | 26 September 2014 | |
| AP01 - Appointment of director | 26 September 2014 | |
| AP01 - Appointment of director | 26 September 2014 | |
| AA01 - Change of accounting reference date | 25 September 2014 | |
| AR01 - Annual Return | 06 August 2014 | |
| TM01 - Termination of appointment of director | 13 July 2014 | |
| AP01 - Appointment of director | 17 June 2014 | |
| TM01 - Termination of appointment of director | 17 June 2014 | |
| AP01 - Appointment of director | 20 November 2013 | |
| RESOLUTIONS - N/A | 05 November 2013 | |
| AP01 - Appointment of director | 05 November 2013 | |
| AP01 - Appointment of director | 05 November 2013 | |
| AP01 - Appointment of director | 05 November 2013 | |
| AP01 - Appointment of director | 05 November 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 05 November 2013 | |
| SH08 - Notice of name or other designation of class of shares | 05 November 2013 | |
| SH01 - Return of Allotment of shares | 05 November 2013 | |
| AP01 - Appointment of director | 05 November 2013 | |
| CERTNM - Change of name certificate | 04 November 2013 | |
| RESOLUTIONS - N/A | 31 October 2013 | |
| MR01 - N/A | 23 October 2013 | |
| MR01 - N/A | 22 October 2013 | |
| NEWINC - New incorporation documents | 09 July 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 October 2013 | Fully Satisfied |
N/A |
| A registered charge | 16 October 2013 | Fully Satisfied |
N/A |
