21st Century Holding Group Limited LONDON


Founded in 1997, 21st Century Holding Group, classified under reg no. 03301186 is an active company. Currently registered at Calder & Co WC2H 7HF, London the company has been in the business for twenty three years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 2018/12/31.

The firm has one director. Thomas A., appointed on 13 January 1997. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Thomas A. who worked with the the firm until 21 October 2008.

21st Century Holding Group Limited Address / Contact

Office Address Calder & Co
Office Address2 30 Orange Street
Town London
Post code WC2H 7HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03301186
Date of Incorporation Mon, 13th Jan 1997
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 23 years old
Account next due date Wed, 30th Sep 2020 (184 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 22nd Jan 2021 (2021-01-22)
Last confirmation statement dated Wed, 8th Jan 2020

Company staff

Calder & Co (registrars) Limited

Position: Corporate Secretary

Appointed: 21 October 2008

Thomas A.

Position: Director

Appointed: 13 January 1997

John A.

Position: Director

Appointed: 13 January 1997

Resigned: 21 October 2008

Thomas A.

Position: Secretary

Appointed: 13 January 1997

Resigned: 21 October 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 1997

Resigned: 13 January 1997

Benny A.

Position: Director

Appointed: 13 January 1997

Resigned: 21 October 2008

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Thomas A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thomas A.

Notified on 28 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2018/12/31
filed on: 12th, September 2019
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