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2020 Holdings (england) Limited LUTON

Founded in 2015, 2020 Holdings (england), classified under reg no. 09802304 is an active company. Currently registered at Kenilworth Stadium LU4 8AW, Luton the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has 6 directors, namely Robert S., Michael H. and Robert C. and others. Of them, David W. has been with the company the longest, being appointed on 30 September 2015 and Robert S. has been with the company for the least time - from 3 June 2019. As of 27 April 2024, there were 2 ex directors - Simon G., Gary S. and others listed below. There were no ex secretaries.

2020 Holdings (england) Limited Address / Contact

Office Address Kenilworth Stadium
Office Address2 1 Maple Road East
Town Luton
Post code LU4 8AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09802304
Date of Incorporation Wed, 30th Sep 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Robert S.

Position: Director

Appointed: 03 June 2019

Michael H.

Position: Director

Appointed: 01 June 2018

Robert C.

Position: Director

Appointed: 01 June 2018

Paul B.

Position: Director

Appointed: 01 June 2018

Stephen B.

Position: Director

Appointed: 01 June 2018

David W.

Position: Director

Appointed: 30 September 2015

Simon G.

Position: Director

Appointed: 01 June 2018

Resigned: 09 July 2019

Gary S.

Position: Director

Appointed: 30 September 2015

Resigned: 23 February 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Paul B. This PSC has 25-50% voting rights and has 75,01-100% shares.

Paul B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Friday 29th September 2023
filed on: 1st, October 2023 		Free Download (4 pages)

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