opendata.bot
Company number
14310719

2112 HOLDINGS LTD

Officer · PHILIPPI, Andre Santos and 1 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 May 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
2112 HOLDINGS LTD
Company number
14310719
Registered office
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM · 87,546 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 August 2022
Status
Unknown
Age
4 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
04 Sept 2026
Confirmation statement — last
21 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 22/08/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andre Santos Philippi
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/08/2022

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andre Santos Philippi
born 12/1967 · Portugal owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/08/2022

Serving officers

director Appointed 22/08/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2024 Corporate-secretary resigned RF SECRETARIES LIMITED
16/02/2023 Corporate-secretary appointed RF SECRETARIES LIMITED
22/08/2022 Person with significant control added Mr Andre Santos Philippi
22/08/2022 Director appointed PHILIPPI, Andre Santos

Financial highlights

No figures could be read from the accounts filed on 29 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 2112 HOLDINGS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of 2112 HOLDINGS LTD?
According to the official registry, the company number of 2112 HOLDINGS LTD is 14310719.
Where is 2112 HOLDINGS LTD registered?
The registered office is 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM.
Who runs 2112 HOLDINGS LTD?
PHILIPPI, Andre Santos is listed among the officers of 2112 HOLDINGS LTD.
What is the SIC code of 2112 HOLDINGS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls 2112 HOLDINGS LTD?
Mr Andre Santos Philippi is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of 2112 HOLDINGS LTD due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About 2112 HOLDINGS LTD (14310719)

2112 HOLDINGS LTD is a private limited company incorporated on 22 August 2022 and registered in the United Kingdom under company number 14310719. Its registered office is at 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently unknown , with statutory accounts last made up to 31 August 2025. 2 active officers are on record , and the person with significant control is Mr Andre Santos Philippi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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