Two Hours To Paris Limited (reg no 08324693) is a private limited company incorporated on 2012-12-10 in England. This business is registered at 11 Gold Lane, Biddenham, Bedford MK40 4AN. Two Hours To Paris Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | Two Hours To Paris Limited |
| Number | 08324693 |
| Date of Incorporation: | December 10, 2012 |
| End of financial year: | 31 December |
| Address: | 11 Gold Lane, Biddenham, Bedford, MK40 4AN |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 1 managing director that can be found in the above-mentioned firm, we can name: Katie A. (appointed on 10 December 2012). 1 secretary is in the company: Katie A. (appointed on 10 December 2012). The Companies House lists 4 persons of significant control, namely: Katie A. has 1/2 or less of shares, 3/4 to full of voting rights, has substantial control or influence, August 18 Limited is located at Riverview Way, Kempston, MK42 7BB Bedford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. House On The Green Limited is located at Main Road, Biddenham, MK40 4BE Bedford. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 244,793 | 186,634 | 221,513 | 167,055 | 109,350 | 88,741 | 105,918 | 165,656 | 218,841 | 125,981 |
| Total Assets Less Current Liabilities | 121,888 | 130,710 | 114,034 | 74,165 | 40,414 | 12,669 | 12,479 | 65,304 | 28,590 | 42,251 |
| Fixed Assets | 109,956 | 59,481 | 8,001 | - | - | - | - | 6,728 | 6,995 | 5,364 |
| Intangible Fixed Assets | 104,470 | 52,235 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,575 | 26,397 | 24,388 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 5,486 | 7,246 | 8,001 | - | - | - | - | - | - | - |
People with significant control
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares 25-50% shares |
| Address | 20 Riverview Way, Kempston, Bedford, MK42 7BB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England/Wales |
| Registration number | 02048136 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 52 Main Road, Biddenham, Bedford, MK40 4BE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England/Wales |
| Registration number | 08319120 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(PSC05) Change to a person with significant control Sun, 31st Dec 2023 filed on: 10th, January 2024 | persons with significant control |
Free Download
(2 pages)
|
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