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Companies House/Whitley Bay/Company profile

TWO RIVERS HOLDCO LIMITED

Active
11716613·incorporated 2018-12-07

TWO RIVERS HOLDCO LIMITED is an active UK private limited company, incorporated on 7 December 2018 at Companies House (number 11716613; OpenRegistry canonical ID GB-11716613-two-rivers-holdco-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 2,218 active companies registered in Whitley Bay, Tyne And Wear (postcode NE26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-07
Registered Address
246 PARK VIEW, WHITLEY BAY, TYNE AND WEAR, NE26 3QX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 30/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Persons with significant control

TWO RIVERS HOLDCO LIMITED has 2 persons with significant control on file:

  • Mr John Joseph Fitzpatrick born 1966 resident in United Kingdom, British national. Notified 2019-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Patrick Fitzpatrick born 1967 resident in United Kingdom, British national. Notified 2019-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Inhoco Formations Limited (United Kingdom reg. 2598228). Notified 2018-12-07. Ceased 2019-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • John James Jones born 1951 resident in England, British national. Notified 2019-03-19. Ceased 2019-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • John James Jones born 1951 resident in England, British national. Notified 2019-04-01. Ceased 2019-04-01.
    • Has significant influence or control

Previous names

TWO RIVERS HOLDCO LIMITED has previously traded as:

  • LYNDHURST 2019 LIMITED (until 2019-03-29)
  • AGHOCO 1810 LIMITED (until 2019-02-19)

Similar UK companies

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

Other companies registered in Whitley Bay: