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Companies House/Grantham/Company profile

TWO FOUR ONE LIMITED

Active
03637795·incorporated 1998-09-24

TWO FOUR ONE LIMITED is an active UK private limited company, incorporated on 24 September 1998 at Companies House (number 03637795; OpenRegistry canonical ID GB-03637795-two-four-one-limited). Sophymarine's OpenRegistry classifies it under SIC 65110 (Life insurance), one of 1,819 active UK entities in that code and one of 3,507 active companies registered in Grantham, Lincolnshire (postcode NG31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-09-24
Registered Address
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, ENGLAND
SIC
65110 — Life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Mortgages and charges

186 charges recorded against the company at Companies House: 184 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TWO FOUR ONE LIMITED has 2 persons with significant control on file:

  • Mrs Samantha Melanie Simpson born 1975 resident in England, British national. Notified 2024-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel John Simpson born 1975 resident in England, British national. Notified 2024-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Chatleigh Limited (United Kingdom reg. 03637521). Notified 2016-04-06. Ceased 2024-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TWO FOUR ONE LIMITED has previously traded as:

  • NAMECO (NO.241) LIMITED (until 2014-09-17)

Similar UK companies

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