TWO KINGDOMS LIMITED — 12273587, Eardisley , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	TWO KINGDOMS LIMITED copy copied
Company number	12273587 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 21 October 2019 copy copied
Accounts	Actual Next accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Sunday, 20 October 2024 due by Saturday, 02 November 2024 Last statement dated Friday, 20 October 2023
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	TWO KINGDOMS LIMITED, THE FORGE, HEREFORDSHIRE, UNITED KINGDOM, EARDISLEY, HR3 6NH copy copied

Officers

(as of 19.08.2022)

SPARKES, Lee

Status:	Active
Appointed on:	Monday, 21 October 2019
Correspondence address:	Two Kingdoms Limited The Forge, Eardisley, United Kingdom, Herefordshire, HR3 6NH
Nationality:	British
Date of birth:	August 1962
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SPARKES, Rongnapha

Status:	Active
Appointed on:	Monday, 21 October 2019
Correspondence address:	Two Kingdoms Limited The Forge, Eardisley, United Kingdom, Herefordshire, HR3 6NH
Nationality:	Thai
Date of birth:	October 1986
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Lee Sparkes

Status:	Active
Notified on:	Monday, 21 October 2019
Correspondence address:	Two Kingdoms Limited The Forge, Eardisley, United Kingdom, Herefordshire, HR3 6NH
Nationality:	British
Date of birth:	August 1962
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Lee Sparkes

Status:	Active
Notified on:	Monday, 21 October 2019
Correspondence address:	Two Kingdoms Limited Eardisley, United Kingdom, Herefordshire
Nationality:	British
Date of birth:	August 1962
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Lee Sparkes

Status:	Active
Notified on:	Monday, 21 October 2019
Correspondence address:	Two Kingdoms Limited Eardisley, United Kingdom, Herefordshire
Nationality:	British
Date of birth:	August 1962
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Rongnapha Sparkes

Status:	Active
Notified on:	Monday, 21 October 2019
Correspondence address:	Two Kingdoms Limited The Forge, Eardisley, United Kingdom, Herefordshire, HR3 6NH
Nationality:	Thai
Date of birth:	October 1986
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Rongnapha Sparkes

Status:	Active
Notified on:	Monday, 21 October 2019
Correspondence address:	Two Kingdoms Limited Eardisley, United Kingdom, Herefordshire
Nationality:	Thai
Date of birth:	October 1986
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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