21st Century Holding Group Limited in 30 Orange Street LONDON - WC2H 7HF

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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

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 12th, September 2019	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 12th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 14th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/01/08 with full list of members filed on: 11th, January 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/08 with full list of members filed on: 13th, January 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 4th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/08 with full list of members filed on: 9th, January 2014	annual return	Free Download (3 pages)
SH01	7500.00 GBP is the capital in company's statement on 2014/01/09	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/01/08 with full list of members filed on: 8th, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/08 with full list of members filed on: 9th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/08 with full list of members filed on: 10th, January 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/01/08 with full list of members filed on: 11th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/01/08 with shareholders record filed on: 8th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 5th, November 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/01/21 with shareholders record filed on: 21st, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 21st, January 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (3 pages)
363a	Annual return up to 2006/01/09 with shareholders record filed on: 9th, January 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 23rd, September 2005	accounts	Free Download (3 pages)
363a	Annual return up to 2005/03/21 with shareholders record filed on: 21st, March 2005	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 6th, August 2004	resolution
RESOLUTIONS	Resolution of election filed on: 6th, August 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 6th, August 2004	resolution
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 6th, August 2004	accounts	Free Download (3 pages)
363s	Annual return up to 2004/01/15 with shareholders record filed on: 15th, January 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (3 pages)
363s	Annual return up to 2003/02/25 with shareholders record filed on: 25th, February 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 30th, October 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/01/11 with shareholders record filed on: 11th, January 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 5th, February 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2001/01/25 with shareholders record filed on: 25th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 4th, February 2000	accounts	Free Download (8 pages)
363s	Annual return up to 2000/01/25 with shareholders record filed on: 25th, January 2000	annual return	Free Download (7 pages)
88(2)R	Alloted 1837 shares on 1997/12/10. Value of each share 1 £. filed on: 3rd, February 1999	capital	Free Download (2 pages)
RESOLUTIONS	Ordinary resolution authorising the allotment of securities filed on: 3rd, February 1999	resolution
88(2)R	Alloted 1837 shares on 1997/12/10. Value of each share 1 £. filed on: 3rd, February 1999	capital	Free Download (2 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 3rd, February 1999	accounts	Free Download (3 pages)
88(2)R	Alloted 3824 shares on 1997/12/10. Value of each share 1 £. filed on: 3rd, February 1999	capital	Free Download (2 pages)
123	Nc inc already adjusted 10/12/97 filed on: 3rd, February 1999	capital	Free Download (2 pages)
RESOLUTIONS	Increasing authorised share capital - ordinary resolution filed on: 3rd, February 1999	resolution	Free Download (1 page)
363s	Annual return up to 1999/02/02 with shareholders record filed on: 2nd, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1998/01/27 with shareholders record filed on: 27th, January 1998	annual return	Free Download (5 pages)
363(288)	1998/01/27 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 13th, January 1998	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, January 1997	incorporation	Free Download (16 pages)

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