Twenty20 Capital Holdings Limited is a private limited company situated at 33 Soho Square, London W1D 3QU. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-02-05, this 4-year-old company is run by 3 directors.
Director Ian M., appointed on 14 February 2020. Director Jamie W., appointed on 14 February 2020. Director Tristan R., appointed on 05 February 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-02-04 and the due date for the following filing is 2024-02-18. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 33 Soho Square |
| Town | London |
| Post code | W1D 3QU |
| Country of origin | United Kingdom |
| Registration Number | 12443859 |
| Date of Incorporation | Wed, 5th Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 14 February 2020
Position: Director
Appointed: 14 February 2020
Position: Director
Appointed: 05 February 2020
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats researched, there is Ian M. This PSC has significiant influence or control over the company,. The second one in the PSC register is Tristan R. This PSC has significiant influence or control over the company,. Moving on, there is Twenty20 Capital Investments Ltd, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", 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.
Ian M.
| Notified on | 5 February 2020 |
| Nature of control: |
significiant influence or control |
Tristan R.
| Notified on | 5 February 2020 |
| Nature of control: |
significiant influence or control |
Twenty20 Capital Investments Ltd
33 Soho Square, London, W1D 3QU, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12576810 |
| Notified on | 28 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tristan R.
| Notified on | 5 February 2020 |
| Ceased on | 28 April 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 343 431 |
| Current Assets | 837 534 |
| Debtors | 494 103 |
| Other Debtors | 50 100 |
| Other | |
| Accrued Liabilities | 20 000 |
| Administrative Expenses | 213 393 |
| Amounts Owed By Group Undertakings | 424 508 |
| Applicable Tax Rate | 19 |
| Comprehensive Income Expense | 21 707 569 |
| Corporation Tax Payable | 494 832 |
| Creditors | 800 619 |
| Current Tax For Period | 494 832 |
| Dividends Paid | 21 671 110 |
| Income From Shares In Group Undertakings | 6 928 391 |
| Investments Fixed Assets | 544 |
| Investments In Group Undertakings | 544 |
| Issue Equity Instruments | 1 000 |
| Net Current Assets Liabilities | 36 915 |
| Number Shares Issued Fully Paid | 100 |
| Operating Profit Loss | 15 274 010 |
| Other Creditors | 211 570 |
| Other Operating Income Format1 | 15 487 403 |
| Par Value Share | 1 |
| Prepayments Accrued Income | 19 495 |
| Profit Loss | 21 707 569 |
| Profit Loss On Ordinary Activities Before Tax | 22 202 401 |
| Tax Expense Credit Applicable Tax Rate | 4 218 456 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 494 832 |
| Total Assets Less Current Liabilities | 37 459 |
| Trade Creditors Trade Payables | 2 215 |
| Type | Category | Free download | |
|---|---|---|---|
| AP02 |
New member was appointed on Wednesday 27th March 2024 filed on: 27th, March 2024 |
officers | Free Download (2 pages) |
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