Website & contact details
- Group website
- The site of this company’s group or brand.
2Squared Agency Limited
- Incorporated
- 26 October 2009 (17 years)
- Industry
- Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) Wholesale of clothing and footwear (46420)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Edinburgh House Hollinsbrook WayPilsworthBuryBL9 8RR
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 1 February 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2023
British
Born August 1969 (57)
Casey, Theresa
Secretary · Appointed 11 April 2023
Director · Appointed 28 September 2022
French
Born December 1968 (57)
Corporate Secretary · Appointed 16 November 2018
Officer history (8 former)
16 October 2023
3 October 2023
11 April 2023
Appointed Casey, Theresa as Secretary
10 April 2023
Resigned Cassidy, Nirma as Secretary
28 September 2022
28 September 2022
Appointed Cassidy, Nirma as Secretary
28 September 2022
22 September 2022
Resigned Mawdsley, Siobhan as Secretary
24 April 2020
24 April 2020
Resigned Harrison, Martyn Richard as Secretary
15 April 2019
Resigned Corrie, Neil Stephen as Director
31 January 2019
16 November 2018
16 November 2018
16 November 2018
Appointed Mawdsley, Siobhan as Secretary
16 November 2018
13 September 2013
26 October 2009
Appointed Corrie, Neil Stephen as Director
26 October 2009
Appointed Harrison, Martyn Richard as Secretary
26 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1888425
Former controllers (2)
30 November 2016
Ceased Neil Stephen Corrie — Owns 25–50% of shares
30 November 2016
Group structure 34 shown
Ownership group derived from the Companies House PSC register
2Squared Agency Limited This company Owns 75–100% of shares
Activinstinct Holdings Limited Owns 75–100% of shares
Activinstinct Ltd Owns 75–100% of shares
Athleisure Limited Owns 75–100% of shares
First Sport Limited Owns 75–100% of shares
Hip (Birmingham) Ltd Owns 75–100% of shares
Infinities Retail Group Holdings Limited Owns 75–100% of shares
J D Sports Limited Owns 75–100% of shares
JD Newco 2 Limited Owns 75–100% of shares
JD Outdoors Holdings Limited Owns 75–100% of shares
Alpine Bikes Limited Owns 75–100% of shares
Blacks Outdoor Retail Limited Owns 75–100% of shares
Ultimate Outdoors Limited Owns 75–100% of shares
George Fisher Limited Owns 75–100% of shares
Go Outdoors Retail Limited Owns 75–100% of shares
Graham Tiso Limited Owns 75–100% of shares
Millets Limited Owns 75–100% of shares
George Fisher Holdings Limited Owns 75–100% of shares
XLR8 Sports Limited Owns 75–100% of shares
JD Sports Active Limited Owns 75–100% of shares
JD Sports Fashion Europe Holdings Limited Owns 75–100% of shares
JD Sports Fashion Holdings Limited Owns 75–100% of shares
JD Sports Gyms Limited Owns 75–100% of shares
JD Sports Gyms Acquisitions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 27 October 2025 | Confirmation statement with no updates | 26 October 2025 | ||
| 8 September 2025 | Director's details changed | |||
| 2 September 2025 | Full accounts | 1 February 2025 | ||
| 29 October 2024 | Confirmation statement with no updates | 26 October 2024 |
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