TWENTY FIRST GROUP LIMITED
1ST FLOOR, 17-18 HAYWARD'S PLACE, CLERKENWELL EC1R 0EQ- Active
- Private Limited Company
- Company No. 08547537
- Last Updated: 01 Mar 2024
Company Profile
TWENTY FIRST GROUP LIMITED was incorporated on Wednesday, May 29, 2013 as a Private Limited Company with registered address in CLERKENWELL. TWENTY FIRST GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 5 months and 13 days.
| Name | TWENTY FIRST GROUP LIMITED |
|---|---|
| Company number | 08547537 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 17-18 HAYWARD'S PLACE CLERKENWELL EC1R 0EQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Aidan Cooney Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 3, 2018
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Blake Wooster Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Compton Graham Hellyer Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 3, 2018
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rasmus Ankersen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Wednesday, September 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
No mortgages have been registered against TWENTY FIRST GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TWENTY FIRST GROUP LIMITED | 29 May 2013 |
| 21ST CLUB LIMITED | 08 Feb 2021 |