20 HOLDINGS LIMITED
82 SEYMOUR PLACE, SUITE 2 CLAREWOOD COURT, LONDON W1H 2NL- Active
- Private Limited Company
- Company No. 12451417
- Last Updated: 01 Mar 2024
Company Profile
20 HOLDINGS LIMITED was incorporated on Monday, February 10, 2020 as a Private Limited Company with registered address in LONDON. 20 HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 11 days.
| Name | 20 HOLDINGS LIMITED |
|---|---|
| Company number | 12451417 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
82 SEYMOUR PLACE SUITE 2 CLAREWOOD COURT LONDON W1H 2NL |
|---|---|
| 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 |
|---|---|
| Ms Suvi Paivikki Samuelsson Nationality: Swedish |
Dates: Thursday, December 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mats Uno Hartling Nationality: British |
Dates: Tuesday, February 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Fchbc Limited Berkeley Square |
Dates: Monday, February 10, 2020 - Tuesday, February 18, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (39 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 10 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 20 HOLDINGS LIMITED | 10 Feb 2020 |