TWENTEC HOLDINGS LIMITED

TRIUNE COURT MONKS CROSS DRIVE, HUNTINGTON, YORK  YO32 9GZ
  • Active
  • Private Limited Company
  • Company No. 12367378
  • Last Updated: 01 Oct 2022

Company Profile

TWENTEC HOLDINGS LIMITED was incorporated on Tuesday, December 17, 2019 as a Private Limited Company with registered address in YORK. TWENTEC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 6 days.

Name TWENTEC HOLDINGS LIMITED
Company number 12367378
Company type Private Limited Company
Incorporation date 17 Dec 2019
Status Active
Industry (SIC 2007)

Address

Registered Address TRIUNE COURT MONKS CROSS DRIVE
HUNTINGTON
YORK
YO32 9GZ
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 Nigel Higginbottom Nationality: British Dates: Tuesday, August 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Jonathan Camm Nationality: British Dates: Tuesday, August 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jason Alan Preston Nationality: British Dates: Tuesday, December 17, 2019 - Friday, May 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr John Nigel Higginbottom Nationality: British Dates: Tuesday, December 17, 2019 - Friday, May 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jonathan Camm Nationality: British Dates: Tuesday, December 17, 2019 - Friday, May 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 2022, (-877 days left)
Latest accounts 31 December 2020
Next confirmation statement due 14 January 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
TWENTEC HOLDINGS LIMITED 17 Dec 2019