TWO CIRCLES HOLDINGS (UK) LIMITED
TWO CIRCLES HOLDINGS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12328413, and its current status with Companies House is active. The company was incorporated on 22 November 2019 and lists its registered address as London, United Kingdom. 1 shareholder is on record for TWO CIRCLES HOLDINGS (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for TWO CIRCLES HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TWO CIRCLES HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TWO CIRCLES HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for TWO CIRCLES HOLDINGS (UK) LIMITED are current appointments, filed with Companies House. Gareth Balch (appointed 2020-04-17) and Tim Thomas (appointed 2023-01-16) both serve as Director; Csc Cls (uk) Limited (appointed 2025-08-27) serves as Company Secretary. The remaining 2 records shown (Jeffrey Roth and Corporation Service Company (uk) Limited) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TWO CIRCLES HOLDINGS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TWO CIRCLES HOLDINGS (UK) LIMITED sits 5 levels below its ultimate parent, TAURUS INTERNATIONAL HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above TWO CIRCLES HOLDINGS (UK) LIMITED is TWO CIRCLES HOLDINGS LIMITED, holding 100% as filed in TWO CIRCLES HOLDINGS (UK) LIMITED's own shareholder record with Companies House. TAURUS INTERNATIONAL HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
TAURUS INTERNATIONAL HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TWO CIRCLES HOLDINGS (UK) LIMITED?
One shareholder is currently on record for TWO CIRCLES HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TWO CIRCLES HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TWO CIRCLES HOLDINGS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TWO CIRCLES HOLDINGS (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TWO CIRCLES HOLDINGS (UK) LIMITED have on record?
1 shareholder is shown on record for TWO CIRCLES HOLDINGS (UK) LIMITED.
What is TWO CIRCLES HOLDINGS (UK) LIMITED's company registration number?
TWO CIRCLES HOLDINGS (UK) LIMITED's registration number is 12328413, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TWO CIRCLES HOLDINGS (UK) LIMITED still an active company?
TWO CIRCLES HOLDINGS (UK) LIMITED's status on Companies House is listed as active.
When was TWO CIRCLES HOLDINGS (UK) LIMITED incorporated?
TWO CIRCLES HOLDINGS (UK) LIMITED was incorporated on 22 November 2019, according to Companies House.
What is TWO CIRCLES HOLDINGS (UK) LIMITED's registered address?
The registered address on file for TWO CIRCLES HOLDINGS (UK) LIMITED is London, United Kingdom.
What legal structure is TWO CIRCLES HOLDINGS (UK) LIMITED registered as?
TWO CIRCLES HOLDINGS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TWO CIRCLES HOLDINGS (UK) LIMITED?
Three of the 5 officer records shown for TWO CIRCLES HOLDINGS (UK) LIMITED are current appointments, filed with Companies House. Gareth Balch (appointed 2020-04-17) and Tim Thomas (appointed 2023-01-16) both serve as Director; Csc Cls (uk) Limited (appointed 2025-08-27) serves as Company Secretary. The remaining 2 records shown (Jeffrey Roth and Corporation Service Company (uk) Limited) are former appointments that have since been resigned. Management authority at TWO CIRCLES HOLDINGS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TWO CIRCLES HOLDINGS (UK) LIMITED have a parent company or subsidiaries?
TWO CIRCLES HOLDINGS (UK) LIMITED sits 5 levels below its ultimate parent, TAURUS INTERNATIONAL HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TWO CIRCLES HOLDINGS (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TWO CIRCLES HOLDINGS (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TWO CIRCLES HOLDINGS (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TWO CIRCLES HOLDINGS (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.