Two Wolves Holdings Ltd was registered on 19 September 2006 and are based in Birmingham, it has a status of "Active". We do not know the number of employees at Two Wolves Holdings Ltd. There is one director listed for Two Wolves Holdings Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MANGEOT-GEHIN, Nathalie | 24 April 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 January 2020 | |
CS01 - N/A | 19 December 2019 | |
AA - Annual Accounts | 27 March 2019 | |
CS01 - N/A | 07 January 2019 | |
AP01 - Appointment of director | 22 November 2018 | |
TM01 - Termination of appointment of director | 22 November 2018 | |
AA01 - Change of accounting reference date | 26 September 2018 | |
AP01 - Appointment of director | 13 September 2018 | |
TM01 - Termination of appointment of director | 13 September 2018 | |
AP01 - Appointment of director | 05 June 2018 | |
TM01 - Termination of appointment of director | 07 May 2018 | |
CS01 - N/A | 19 December 2017 | |
AA - Annual Accounts | 15 December 2017 | |
CS01 - N/A | 16 January 2017 | |
AP01 - Appointment of director | 29 December 2016 | |
TM01 - Termination of appointment of director | 29 December 2016 | |
AA - Annual Accounts | 11 October 2016 | |
TM01 - Termination of appointment of director | 19 July 2016 | |
TM01 - Termination of appointment of director | 31 May 2016 | |
AR01 - Annual Return | 16 February 2016 | |
AP01 - Appointment of director | 25 January 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AA01 - Change of accounting reference date | 11 August 2015 | |
AA - Annual Accounts | 14 April 2015 | |
AP01 - Appointment of director | 09 April 2015 | |
AP01 - Appointment of director | 09 April 2015 | |
AD01 - Change of registered office address | 09 April 2015 | |
AR01 - Annual Return | 07 January 2015 | |
SH03 - Return of purchase of own shares | 01 July 2014 | |
AP01 - Appointment of director | 26 June 2014 | |
SH06 - Notice of cancellation of shares | 23 June 2014 | |
AP01 - Appointment of director | 18 June 2014 | |
AP01 - Appointment of director | 17 June 2014 | |
TM01 - Termination of appointment of director | 17 June 2014 | |
AR01 - Annual Return | 18 December 2013 | |
AA - Annual Accounts | 04 December 2013 | |
SH06 - Notice of cancellation of shares | 11 June 2013 | |
SH03 - Return of purchase of own shares | 11 June 2013 | |
AR01 - Annual Return | 06 December 2012 | |
MG01 - Particulars of a mortgage or charge | 28 November 2012 | |
AA - Annual Accounts | 22 November 2012 | |
TM01 - Termination of appointment of director | 29 August 2012 | |
RESOLUTIONS - N/A | 02 February 2012 | |
SH06 - Notice of cancellation of shares | 02 February 2012 | |
SH03 - Return of purchase of own shares | 02 February 2012 | |
AR01 - Annual Return | 06 December 2011 | |
AA - Annual Accounts | 07 November 2011 | |
RP04 - N/A | 12 October 2011 | |
AR01 - Annual Return | 26 September 2011 | |
AA - Annual Accounts | 12 January 2011 | |
AR01 - Annual Return | 21 September 2010 | |
AR01 - Annual Return | 21 September 2010 | |
CH01 - Change of particulars for director | 21 September 2010 | |
CH01 - Change of particulars for director | 11 December 2009 | |
AR01 - Annual Return | 04 December 2009 | |
AA - Annual Accounts | 30 November 2009 | |
CH01 - Change of particulars for director | 26 November 2009 | |
AD01 - Change of registered office address | 25 November 2009 | |
AA - Annual Accounts | 03 March 2009 | |
288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
288b - Notice of resignation of directors or secretaries | 23 December 2008 | |
363a - Annual Return | 13 October 2008 | |
AA - Annual Accounts | 30 December 2007 | |
288b - Notice of resignation of directors or secretaries | 07 December 2007 | |
288a - Notice of appointment of directors or secretaries | 07 December 2007 | |
363a - Annual Return | 15 October 2007 | |
225 - Change of Accounting Reference Date | 15 March 2007 | |
SA - Shares agreement | 21 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2006 | |
288a - Notice of appointment of directors or secretaries | 27 October 2006 | |
395 - Particulars of a mortgage or charge | 20 October 2006 | |
395 - Particulars of a mortgage or charge | 20 October 2006 | |
NEWINC - New incorporation documents | 19 September 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 23 November 2012 | Outstanding |
N/A |
Debenture | 18 October 2006 | Outstanding |
N/A |
Charge of deposit | 18 October 2006 | Outstanding |
N/A |