2 Seasons Holdings Ltd, Northampton
2 Seasons Holdings Ltd is a private limited company. Located at 3 Sovereign Court South Portway Close, Round Spinney Industrial Estate, Northampton NN3 8RH, the aforementioned 3 years old business was incorporated on 2020-06-02 and is categorised as "retail sale of clothing in specialised stores" (SIC: 47710).3 directors can be found in this business: Peter W. (appointed on 03 August 2020), Donald B. (appointed on 03 August 2020), Stuart R. (appointed on 02 June 2020).
| About | |
|---|---|
| Name: 2 Seasons Holdings Ltd | |
| Number: 12639942 | |
| Incorporation date: 2020-06-02 | |
| End of financial year: 31 October |
| Address: |
3 Sovereign Court South Portway Close Round Spinney Industrial Estate Northampton NN3 8RH |
| SIC code: |
47710 - Retail sale of clothing in specialised stores |
Company staff
People with significant control
Brw Holdings Ltd
20 July 2021
| Address | 8 Church Way, Thorpe Malsor, Kettering, Northamptonshire, NN14 1JS, England |
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies In England And Wales |
| Registration number | 13444025 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter W.
3 August 2020 - 20 July 2021
| Nature of control: |
25-50% voting rights |
Donald B.
3 August 2020 - 20 July 2021
| Nature of control: |
25-50% voting rights |
Stuart R.
2 June 2020 - 20 July 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2021-07-31 | 2022-10-31 |
| Current Assets | 1,085,893 | 302,305 |
| Fixed Assets | 194,781 | - |
| Total Assets Less Current Liabilities | 601,725 | 274,875 |
The due date for 2 Seasons Holdings Ltd confirmation statement filing is 2024-08-26. The most current one was sent on 2023-08-12. The target date for a subsequent accounts filing is 31 July 2024. Previous accounts filing was filed for the time period up to 31 October 2022.
4 persons of significant control are indexed in the official register, namely: Brw Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Church Way, Thorpe Malsor, NN14 1JS Kettering, Northamptonshire.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates August 12, 2023 filed on: 14th, August 2023 | confirmation statement |
Free Download
(3 pages)
|