Introduction
Watch Company
T
TWO RIVERS HOLDCO LIMITED
TWO RIVERS HOLDCO LIMITED is an active company incorporated on 7 December 2018 with the registered office located in Whitley Bay. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TWO RIVERS HOLDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11716613
LTD Company
Age
7 Years
Incorporated 7 December 2018
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 30 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Previous Company Names
LYNDHURST 2019 LIMITED
From: 19 February 2019To: 29 March 2019
AGHOCO 1810 LIMITED
From: 7 December 2018To: 19 February 2019
Address
246 Park View Whitley Bay, NE26 3QX,
Previous Addresses
Amk Russell Marks Limited 21 Aylmer Parade Aylmer Road London N2 0AT United Kingdom
From: 29 March 2019To: 24 June 2019
Amk Russell Marks Limited 21 Aylmer Parade Aylmer Road London N2 0AT United Kingdom
From: 5 March 2019To: 29 March 2019
One St Peter's Square Manchester M2 3DE United Kingdom
From: 7 December 2018To: 5 March 2019
16 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
New Owner
Mar 19
Notification Of A Person With Significan...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Funding Round
May 19
Capital Allotment Shares
New Owner
Jun 19
Notification Of A Person With Significan...
New Owner
Jun 19
Notification Of A Person With Significan...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Share Issue
Jun 19
Capital Alter Shares Subdivision
New Owner
Jan 20
Notification Of A Person With Significan...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
2
Funding
6
Officers
7
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
FITZPATRICK, Anthony Patrick
ActiveWhitley BayNE26 3QX
Born November 1967
Director
Appointed 19 Feb 2019
FITZPATRICK, Anthony Patrick
Whitley BayNE26 3QX
Born November 1967
Director
19 Feb 2019
Active
FITZPATRICK, John Joseph
ActiveWhitley BayNE26 3QX
Born December 1966
Director
Appointed 19 Feb 2019
FITZPATRICK, John Joseph
Whitley BayNE26 3QX
Born December 1966
Director
19 Feb 2019
Active
JONES, John James
ActiveWhitley BayNE26 3QX
Born November 1951
Director
Appointed 19 Feb 2019
JONES, John James
Whitley BayNE26 3QX
Born November 1951
Director
19 Feb 2019
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 07 Dec 2018
Resigned 19 Feb 2019
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
07 Dec 2018
Resigned 19 Feb 2019
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 07 Dec 2018
Resigned 19 Feb 2019
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
07 Dec 2018
Resigned 19 Feb 2019
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 07 Dec 2018
Resigned 19 Feb 2019
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
07 Dec 2018
Resigned 19 Feb 2019
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 07 Dec 2018
Resigned 19 Feb 2019
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
07 Dec 2018
Resigned 19 Feb 2019
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
John James Jones
CeasedWhitley BayNE26 3QX
Born November 1951
Nature of Control
Significant influence or control
Notified 01 Apr 2019
Ceased 01 Apr 2019
John James Jones
Whitley BayNE26 3QX
Born November 1951
Significant influence or control
01 Apr 2019
Ceased 01 Apr 2019
Ceased
Mr John Joseph Fitzpatrick
ActiveWhitley BayNE26 3QX
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2019
Mr John Joseph Fitzpatrick
Whitley BayNE26 3QX
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2019
Active
Mr Anthony Patrick Fitzpatrick
ActiveWhitley BayNE26 3QX
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2019
Mr Anthony Patrick Fitzpatrick
Whitley BayNE26 3QX
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2019
Active
John James Jones
Ceased21 Aylmer Parade, LondonN2 0AT
Born November 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2019
Ceased 01 Apr 2019
John James Jones
21 Aylmer Parade, LondonN2 0AT
Born November 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2019
Ceased 01 Apr 2019
Ceased
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2018
Ceased 19 Mar 2019
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2018
Ceased 19 Mar 2019
Ceased
Filing History
39
Description
Type
Date Filed
Document
19 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2023
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 January 2020
24 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 June 2019
4 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 March 2019
29 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2019
29 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2019
5 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2019