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 Number | 12146641 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 08/08/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | MERLIN HOUSE BRUNEL ROAD |
---|
Address Line 2 | THEALE |
---|
Post Town | READING |
---|
County | BERKSHIRE |
---|
Country | ENGLAND |
---|
Postcode | RG7 4AB |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 21/08/2024 |
---|
Last Made Up Date | 07/08/2023 |
---|
Return
Next Due Date | 05/09/2020 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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)
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 district scale
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)