2AM Holdings Limited
- Company number
- 11504357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2018
- Nature of business
- Activities of production holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Brennan George Ray | Director | 7 Aug 2018 | |
| BIGGS, Michael O'Brien | Director | 7 Aug 2018 | |
| SUFFOLK, David Warren | Director | 7 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brennan Williams | Ownership Of Shares 25 To 50 Percent | 22 Jul 2019 | 22 Jul 2019 |
| Mr Michael O'Brien Biggs | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Aug 2018 | 22 Jul 2019 |
| Mr David Warren Suffolk | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
7 Aug 2018 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Oct 2025 | 3 |
| 31 Oct 2024 | 3 |
| 31 Oct 2023 | 3 |
| 31 Oct 2022 | 3 |
| 31 Oct 2021 | 3 |
| 31 Oct 2020 | 3 |
| 31 Oct 2019 | 3 |
Connections
Controls
- 2AM Manufacturing Limited (11379977)
Directors’ other companies
- SUFFOLK, David Warren - Director at FDP Wholesale Limited
Companies at the same address
- 1 & 2 Victoria Street Amenity Limited (04920334)
- 2AM Manufacturing Limited (11379977)
- 91 Mount Pleasant Management Company Limited (06090339)
- Abalone Productions Ltd (08415649)
- Avocet Heron Ltd (09627811)
- Axis Accounts Limited (04529264)
- Buckley & Co Financial Services Limited (06844171)
- Burgundy Wine Language Limited (07909955)
- Coco Harding Limited (13099854)
- D9 Limited (11263737)