Introduction
Watch Company
T
TWO HEADS BUSINESS ADVISORY LIMITED
TWO HEADS BUSINESS ADVISORY LIMITED is an active company incorporated on 2 December 2020 with the registered office located in Wrexham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management and 1 other business activity. TWO HEADS BUSINESS ADVISORY LIMITED was registered 5 years ago.(SIC: 70221, 70229)
Status
active
Active since 5 years ago
Company No
13056169
LTD Company
Age
5 Years
Incorporated 2 December 2020
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (3 months ago)
Submitted on 2 January 2026 (2 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
2 Meadow Croft Cross Lanes Wrexham, LL13 0UJ,
5 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PITCHFORD, John
ActiveMeadow Croft, WrexhamLL13 0UJ
Secretary
Appointed 02 Dec 2020
PITCHFORD, John
Meadow Croft, WrexhamLL13 0UJ
Secretary
02 Dec 2020
Active
O'DONOGHUE, Raymond
ActiveMeadow Croft, WrexhamLL13 0UJ
Born March 1960
Director
Appointed 30 Nov 2021
O'DONOGHUE, Raymond
Meadow Croft, WrexhamLL13 0UJ
Born March 1960
Director
30 Nov 2021
Active
PITCHFORD, John Andrew
ActiveMeadow Croft, WrexhamLL13 0UJ
Born August 1962
Director
Appointed 02 Dec 2020
PITCHFORD, John Andrew
Meadow Croft, WrexhamLL13 0UJ
Born August 1962
Director
02 Dec 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Andrew Pitchford
CeasedMeadow Croft, WrexhamLL13 0UJ
Born August 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2020
Ceased 03 Dec 2021
Mr John Andrew Pitchford
Meadow Croft, WrexhamLL13 0UJ
Born August 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2020
Ceased 03 Dec 2021
Ceased
Mr John Andrew Pitchford
ActiveMeadow Croft, WrexhamLL13 0UJ
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Dec 2020
Mr John Andrew Pitchford
Meadow Croft, WrexhamLL13 0UJ
Born August 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Dec 2020
Active
Mr Raymond O'Donoghue
ActiveMeadow Croft, WrexhamLL13 0UJ
Born March 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Dec 2020
Mr Raymond O'Donoghue
Meadow Croft, WrexhamLL13 0UJ
Born March 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Dec 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2026
2 January 2026
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 January 2026
16 December 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 December 2021
16 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2021
30 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 November 2021