2020 HOLDINGS LIMITED

2020 HOLDINGS LIMITED is an active private limited company, incorporated on 8 August 2019. The nature of the business includes Activities of agricultural holding companies and one other classification. The company's registered office is on Brunel Road, Reading. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 2020 HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12146641
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1MERLIN HOUSE BRUNEL ROAD
Address Line 2THEALE
Post TownREADING
CountyBERKSHIRE
CountryENGLAND
PostcodeRG7 4AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/08/2024
Last Made Up Date07/08/2023

Return

Next Due Date05/09/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64201 - Activities of agricultural holding companies
64204 - Activities of distribution holding companies

Company Name History

From incorporation onwards:
2020 HOLDINGS LIMITED

Directors

(The company's officers)
MR CARL CROME
(~67 year old British national)
MERLIN HOUSE BRUNEL ROAD, THEALE, READING, BERKSHIRE, RG7 4AB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/08/2019
MRS ELIZABETH ANN HAYMAN
(~44 year old British national)
MERLIN HOUSE BRUNEL ROAD, THEALE, READING, BERKSHIRE, RG7 4AB, ENGLAND
  • Current Director
  • Gives occupation as ADMINISTRATION DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/02/2020
MR JOHN SMART
(~50 year old British national)
MERLIN HOUSE BRUNEL ROAD, THEALE, READING, BERKSHIRE, RG7 4AB, ENGLAND
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/02/2020

Shareholders

(Persons of Significant Control)
Ms Elizabeth Hayman
(~44 year old British national)
Overdene Houde, 49, Church Street, Theale, Reading, Berkshire, RG7 5BX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/02/2020
Mr John Smart
(~50 year old British national)
Merlin House, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/02/2020

Connections

(Shared officers)
  • MRS ELIZABETH ANN HAYMAN
  • MRS ELIZABETH ANN HAYMAN
  • MRS ELIZABETH ANN HAYMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

2020 HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, RG7 4AB.

Map of 2020 HOLDINGS LIMITED at local scale
Map of 2020 HOLDINGS LIMITED at local scale
Map of 2020 HOLDINGS LIMITED at district scale
Map of 2020 HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG7 4AB

Other companies with registered offices in RG7 4AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)