2020 HOLDINGS LIMITED
MERLIN HOUSE BRUNEL ROAD, THEALE, READING RG7 4AB- Active
- Private Limited Company
- Company No. 12146641
- Last Updated: 01 Mar 2024
Company Profile
2020 HOLDINGS LIMITED was incorporated on Thursday, August 8, 2019 as a Private Limited Company with registered address in READING. 2020 HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of agricultural holding companies. This Private Limited Company has been operating for 5 years 1 month and 12 days.
| Name | 2020 HOLDINGS LIMITED |
|---|---|
| Company number | 12146641 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERLIN HOUSE BRUNEL ROAD THEALE READING RG7 4AB |
|---|---|
| Country Of Origin | ENGLAND |
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 John Smart Nationality: British |
Dates: Thursday, February 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Elizabeth Hayman Nationality: British |
Dates: Thursday, February 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Carl Crome Nationality: British |
Dates: Thursday, August 8, 2019 - Thursday, February 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 2020 HOLDINGS LIMITED | 08 Aug 2019 |