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Companies House/Bedford/Company profile

TWO HOURS TO PARIS LIMITED

Active
08324693·incorporated 2012-12-10

TWO HOURS TO PARIS LIMITED is an active UK private limited company, incorporated on 10 December 2012 at Companies House (number 08324693; OpenRegistry canonical ID GB-08324693-two-hours-to-paris-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 15,529 active companies registered in Bedford (postcode MK40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-10
Registered Address
11 GOLD LANE, BIDDENHAM, BEDFORD, MK40 4AN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Persons with significant control

TWO HOURS TO PARIS LIMITED has 2 persons with significant control on file:

  • Mrs Katie Allingham born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • August 18 Limited (England reg. 02048136). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Ian Kenneth Read born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-31.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • House On The Green Limited (England reg. 08319120). Notified 2016-04-06. Ceased 2023-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bedford: