Introduction
Watch Company
T
TWO STEP HOLDING LIMITED
TWO STEP HOLDING LIMITED is an active company incorporated on 28 February 2024 with the registered office located in Leicester. The company operates in the Information and Communication sector, specifically engaged in other software publishing and 2 other business activities. TWO STEP HOLDING LIMITED was registered 2 years ago.(SIC: 58290, 62020, 63990)
Status
active
Active since 2 years ago
Company No
15528482
LTD Company
Age
2 Years
Incorporated 28 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 28 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (11 months ago)
Submitted on 26 May 2025 (11 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Previous Company Names
ATOMBIT SERVICES LIMITED
From: 16 October 2024To: 25 March 2025
ATOMBIT LIMITED
From: 28 February 2024To: 16 October 2024
Address
Pilgrim House 10 Bishop Street Town Hall Square Leicester, LE1 6AF,
Previous Addresses
52 Leicester Street Bulkington Bedworth CV12 9NG England
From: 19 August 2024To: 16 October 2024
41 Stanley Road Rugby CV21 3UE England
From: 6 March 2024To: 19 August 2024
C/O Bragborough Hall Business Centre, Welton Road, Braunston NN11 7JG United Kingdom
From: 28 February 2024To: 6 March 2024
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
New Owner
May 24
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PEPERE, Luca Furio Enrico
Active10 Bishop Street, LeicesterLE1 6AF
Born May 1971
Director
Appointed 28 Feb 2024
PEPERE, Luca Furio Enrico
10 Bishop Street, LeicesterLE1 6AF
Born May 1971
Director
28 Feb 2024
Active
RIGHETTI, Paolo
Active10 Bishop Street, LeicesterLE1 6AF
Born January 1969
Director
Appointed 08 Apr 2024
RIGHETTI, Paolo
10 Bishop Street, LeicesterLE1 6AF
Born January 1969
Director
08 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paolo Righetti
Active10 Bishop Street, LeicesterLE1 6AF
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 May 2024
Mr Paolo Righetti
10 Bishop Street, LeicesterLE1 6AF
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 May 2024
Active
Mr Luca Furio Enrico Pepere
Active10 Bishop Street, LeicesterLE1 6AF
Born May 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 28 Feb 2024
Mr Luca Furio Enrico Pepere
10 Bishop Street, LeicesterLE1 6AF
Born May 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
28 Feb 2024
Active
Filing History
14
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 March 2025
16 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2024
16 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 October 2024
19 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2024
6 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2024