Twentyone Holdings Limited OLDHAM


Twentyone Holdings Limited is a private limited company situated at 21 Priestley Way, Shaw, Oldham OL2 8HU. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-03-06, this 6-year-old company is run by 1 director.
Director Charlotte S., appointed on 06 March 2018.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910). According to official records there was a change of name on 2020-06-29 and their previous name was Borders Pet Supplies Limited.
The latest confirmation statement was filed on 2023-03-05 and the date for the following filing is 2024-03-19. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Twentyone Holdings Limited Address / Contact

Office Address 21 Priestley Way
Office Address2 Shaw
Town Oldham
Post code OL2 8HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11237097
Date of Incorporation Tue, 6th Mar 2018
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Charlotte S.

Position: Director

Appointed: 06 March 2018

Peter M.

Position: Director

Appointed: 06 March 2018

Resigned: 25 March 2020

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Charlotte S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Peter M. This PSC owns 25-50% shares and has 25-50% voting rights.

Charlotte S.

Notified on 6 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Peter M.

Notified on 6 March 2018
Ceased on 25 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Borders Pet Supplies June 29, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-072020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets2 2451 7651 9432 1811 714
Net Assets Liabilities2 5392 2081 312-435-737
Other
Creditors4 7924 0503 3322 6932 528
Fixed Assets877777777
Net Current Assets Liabilities2 5472 2851 389-512-814
Profit Loss  2 7651 998347
Tax Tax Credit On Profit Or Loss On Ordinary Activities  248166 
Total Assets Less Current Liabilities2 5392 2081 312-435-737
Turnover Revenue  3 0132 164347

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/03/05
filed on: 15th, March 2024
Free Download (3 pages)

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