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TWO TRIBES HOLDINGS LIMITED (07262339)

TWO TRIBES HOLDINGS LIMITED (07262339) is an active UK company. incorporated on 24 May 2010. with registered office in London. The company operates in the Manufacturing sector, engaged in manufacture of beer. TWO TRIBES HOLDINGS LIMITED has been registered for 15 years. Current directors include KEMPE, Paul William Frederick, YECHIEL, Hezi.

Company Number
07262339
Status
active
Type
ltd
Incorporated
24 May 2010
Age
15 years
Address
3rd Floor The Coade, London, SE11 5EL
Industry Sector
Manufacturing
Business Activity
Manufacture of beer
Directors
KEMPE, Paul William Frederick, YECHIEL, Hezi
SIC Codes
11050

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TWO TRIBES HOLDINGS LIMITED

TWO TRIBES HOLDINGS LIMITED is an active company incorporated on 24 May 2010 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in manufacture of beer. TWO TRIBES HOLDINGS LIMITED was registered 15 years ago.(SIC: 11050)

Status

active

Active since 15 years ago

Company No

07262339

LTD Company

Age

15 Years

Incorporated 24 May 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 February 2024 - 31 December 2024(12 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

12 days overdue

Last Filed

Made up to 1 March 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)

Next Due

Due by 15 March 2026
For period ending 1 March 2026

Previous Company Names

THE SUSSEX BEER COMPANY LTD
From: 24 May 2010To: 11 May 2021
Contact
Address

3rd Floor The Coade 98 Vauxhall Walk London, SE11 5EL,

Previous Addresses

1 Vincent Square London SW1P 2PN England
From: 8 June 2020To: 19 September 2025
1 Vincent Square London SW1P 2PN England
From: 28 January 2020To: 8 June 2020
1 C/O Wellers London Vincent Square London SW1P 2PN England
From: 28 January 2020To: 28 January 2020
The Old Casino 28 Fourth Avenue Hove BN3 2PJ England
From: 17 November 2017To: 28 January 2020
4th Floor International House Queens Road Brighton East Sussex BN1 3XE England
From: 23 August 2017To: 17 November 2017
2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB United Kingdom
From: 14 September 2016To: 23 August 2017
, 168 Church Road, Hove, East Sussex, BN3 2DL
From: 27 August 2013To: 14 September 2016
, 27 Sackville Gardens, Hove, BN3 4GJ, England
From: 24 May 2010To: 27 August 2013
Timeline

53 key events • 2010 - 2024

Funding Officers Ownership
Company Founded
May 10
Funding Round
Jul 10
Director Joined
Nov 11
Director Joined
Nov 11
Director Joined
Jul 13
Director Joined
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Director Left
Feb 15
New Owner
Aug 17
New Owner
Aug 17
Loan Cleared
Nov 17
Director Joined
Nov 17
Director Joined
Nov 17
Funding Round
Nov 17
Director Left
Dec 17
Director Joined
Dec 17
Funding Round
Dec 17
New Owner
Apr 19
Funding Round
Apr 19
Funding Round
Aug 19
Funding Round
Feb 20
Funding Round
Jul 20
Owner Exit
Dec 20
Director Left
Dec 20
Director Joined
Dec 20
Funding Round
Jan 21
Funding Round
Feb 21
Funding Round
Jun 21
Funding Round
Jul 21
Funding Round
Oct 21
Funding Round
Nov 21
Funding Round
Mar 22
Director Joined
May 22
Funding Round
May 22
Funding Round
May 22
Funding Round
May 22
Funding Round
Aug 22
Funding Round
Oct 22
Loan Secured
Feb 23
Funding Round
Feb 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Dec 23
Loan Cleared
Dec 23
Funding Round
Feb 24
Director Left
Mar 24
New Owner
Mar 24
Owner Exit
Mar 24
Owner Exit
Mar 24
Director Left
Apr 24
Director Left
Oct 24
24
Funding
18
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

11

2 Active
9 Resigned

KEMPE, Paul William Frederick

Active
The Coade, LondonSE11 5EL
Born February 1957
Director
Appointed 13 Nov 2017

YECHIEL, Hezi

Active
The Coade, LondonSE11 5EL
Born June 1977
Director
Appointed 11 May 2022

BURGESS, Ian

Resigned
Horsted Lane, IsfieldTN22 5TU
Born September 1958
Director
Appointed 24 May 2010
Resigned 01 Jan 2015

BURGESS CRADDY, Kate

Resigned
Sackville Gardens, HoveBN3 4GJ
Born January 1963
Director
Appointed 30 Nov 2011
Resigned 28 Jun 2013

DEIGHTON, Justin Lance

Resigned
Vincent Square, LondonSW1P 2PN
Born March 1970
Director
Appointed 28 Jun 2013
Resigned 15 Mar 2024

DEIGHTON, Nicola Ruth

Resigned
Vincent Square, LondonSW1P 2PN
Born March 1970
Director
Appointed 28 Jun 2013
Resigned 03 Dec 2020

KEMPE, Paul William Frederick

Resigned
28 Fourth Avenue, HoveBN3 2PJ
Born February 1957
Director
Appointed 15 Nov 2017
Resigned 15 Nov 2017

LAMBE, Nigel Peter

Resigned
Sackville Gardens, HoveBN3 4GJ
Born February 1970
Director
Appointed 24 May 2010
Resigned 28 Jun 2013

LAMBE, Orla

Resigned
Sackville Gardens, HoveBN3 4GJ
Born December 1968
Director
Appointed 30 Nov 2011
Resigned 28 Jun 2013

PENKETHMAN, Michael James

Resigned
Unit 23/24, LondonW10 5DB
Born August 1964
Director
Appointed 05 Dec 2017
Resigned 12 Dec 2023

ROBINSON, Paul Stephen

Resigned
Vincent Square, LondonSW1P 2PN
Born July 1985
Director
Appointed 03 Dec 2020
Resigned 25 Oct 2024

Persons with significant control

4

1 Active
3 Ceased

Mr Paul William Frederick Kempe

Active
The Coade, LondonSE11 5EL
Born February 1957

Nature of Control

Significant influence or control
Notified 16 Dec 2023

Mr Paul William Frederick Kempe

Ceased
Vincent Square, LondonSW1P 2PN
Born February 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2019
Ceased 15 Dec 2023

Mr Justin Lance Deighton

Ceased
Vincent Square, LondonSW1P 2PN
Born March 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2016
Ceased 15 Dec 2023

Mrs Nicola Ruth Deighton

Ceased
Vincent Square, LondonSW1P 2PN
Born March 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2016
Ceased 03 Dec 2020
Fundings
Financials
Latest Activities

Filing History

114

Change To A Person With Significant Control
20 September 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
19 September 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
19 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
11 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
7 August 2025
CH01Change of Director Details
Change To A Person With Significant Control
7 August 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
6 August 2025
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
1 April 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
20 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Confirmation Statement With Updates
14 March 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 March 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
14 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
11 March 2024
TM01Termination of Director
Capital Allotment Shares
21 February 2024
SH01Allotment of Shares
Resolution
11 January 2024
RESOLUTIONSResolutions
Capital Allotment Shares
27 December 2023
SH01Allotment of Shares
Capital Allotment Shares
27 December 2023
SH01Allotment of Shares
Capital Allotment Shares
27 December 2023
SH01Allotment of Shares
Mortgage Satisfy Charge Full
27 December 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
31 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
9 March 2023
CS01Confirmation Statement
Capital Allotment Shares
28 February 2023
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
22 February 2023
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
31 October 2022
AAAnnual Accounts
Capital Allotment Shares
27 October 2022
SH01Allotment of Shares
Capital Allotment Shares
3 August 2022
SH01Allotment of Shares
Capital Allotment Shares
13 May 2022
SH01Allotment of Shares
Capital Allotment Shares
13 May 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 May 2022
AP01Appointment of Director
Capital Allotment Shares
12 May 2022
SH01Allotment of Shares
Confirmation Statement With Updates
18 March 2022
CS01Confirmation Statement
Capital Allotment Shares
18 March 2022
SH01Allotment of Shares
Capital Allotment Shares
10 November 2021
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
1 November 2021
AAAnnual Accounts
Capital Allotment Shares
20 October 2021
SH01Allotment of Shares
Capital Allotment Shares
20 July 2021
SH01Allotment of Shares
Capital Allotment Shares
11 June 2021
SH01Allotment of Shares
Confirmation Statement With Updates
11 June 2021
CS01Confirmation Statement
Resolution
11 May 2021
RESOLUTIONSResolutions
Capital Allotment Shares
5 February 2021
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
2 February 2021
AAAnnual Accounts
Capital Allotment Shares
4 January 2021
SH01Allotment of Shares
Cessation Of A Person With Significant Control
7 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
7 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
7 December 2020
AP01Appointment of Director
Capital Allotment Shares
16 July 2020
SH01Allotment of Shares
Confirmation Statement With Updates
10 June 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 June 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
3 March 2020
AAAnnual Accounts
Capital Allotment Shares
5 February 2020
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
28 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
28 January 2020
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
27 January 2020
AA01Change of Accounting Reference Date
Capital Allotment Shares
23 August 2019
SH01Allotment of Shares
Confirmation Statement With Updates
3 June 2019
CS01Confirmation Statement
Capital Allotment Shares
3 April 2019
SH01Allotment of Shares
Notification Of A Person With Significant Control
2 April 2019
PSC01Notification of Individual PSC
Accounts With Accounts Type Micro Entity
28 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 February 2018
AAAnnual Accounts
Capital Allotment Shares
21 December 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2017
TM01Termination of Director
Capital Allotment Shares
29 November 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 November 2017
AP01Appointment of Director
Resolution
28 November 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
17 November 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
17 November 2017
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
9 November 2017
MR04Satisfaction of Charge
Gazette Filings Brought Up To Date
26 August 2017
DISS40First Gazette Notice for Voluntary Strike Off
Notification Of A Person With Significant Control
23 August 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
23 August 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
23 August 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 August 2017
AD01Change of Registered Office Address
Gazette Notice Compulsory
15 August 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Second Filing Of Annual Return With Made Up Date
12 June 2017
RP04AR01RP04AR01
Accounts With Accounts Type Total Exemption Small
28 February 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 September 2016
AD01Change of Registered Office Address
Annual Return Company
27 June 2016
AR01AR01
Change Person Director Company With Change Date
27 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
24 February 2016
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
29 January 2016
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
8 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 February 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 February 2015
TM01Termination of Director
Change Person Director Company With Change Date
3 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
3 September 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 September 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
27 August 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
9 August 2013
AR01AR01
Appoint Person Director Company With Name
19 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 July 2013
AP01Appointment of Director
Termination Director Company With Name
19 July 2013
TM01Termination of Director
Termination Director Company With Name
19 July 2013
TM01Termination of Director
Termination Director Company With Name
19 July 2013
TM01Termination of Director
Resolution
17 June 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
2 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 February 2012
AAAnnual Accounts
Change Person Director Company With Change Date
9 December 2011
CH01Change of Director Details
Appoint Person Director Company With Name
1 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
1 December 2011
AP01Appointment of Director
Second Filing Of Form With Form Type Made Up Date
7 September 2011
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
22 July 2011
AR01AR01
Capital Allotment Shares
6 July 2010
SH01Allotment of Shares
Legacy
15 June 2010
MG01MG01
Incorporation Company
24 May 2010
NEWINCIncorporation