20 Holdings Limited is a private limited company registered at 82 Seymour Place, Suite 2 Clarewood Court, London W1H 2NL. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-02-10, this 4-year-old company is run by 1 director.
Director Mats H., appointed on 10 February 2020.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "security dealing on own account" (Standard Industrial Classification code: 64991).
The last confirmation statement was sent on 2023-09-11 and the due date for the following filing is 2024-09-25. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 82 Seymour Place |
| Office Address2 | Suite 2 Clarewood Court |
| Town | London |
| Post code | W1H 2NL |
| Country of origin | United Kingdom |
| Registration Number | 12451417 |
| Date of Incorporation | Mon, 10th Feb 2020 |
| Industry | Buying and selling of own real estate |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 10 February 2020
The register of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Suvi S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mats H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Fchbc Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Suvi S.
| Notified on | 23 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mats H.
| Notified on | 18 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fchbc Limited
Berkley Square House Berkeley Square, London, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11881219 |
| Notified on | 10 February 2020 |
| Ceased on | 18 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Current Assets | 20 000 | 88 518 | 76 332 |
| Net Assets Liabilities | 21 500 | 1 334 | 2 066 |
| Other | |||
| Creditors | 125 000 | 94 000 | |
| Fixed Assets | 1 500 | 1 500 | 1 500 |
| Net Current Assets Liabilities | 20 000 | 166 | 3 566 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 36 316 | 14 102 | |
| Total Assets Less Current Liabilities | 21 500 | 1 334 | 2 066 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 124514170001 in full filed on: 11th, January 2024 |
mortgage | Free Download (1 page) |
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