TWENTYFIFTY INTERNATIONAL LTD

TWENTYFIFTY INTERNATIONAL LTD is an active private limited company, incorporated on 29 January 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bath Street, Frome. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. TWENTYFIFTY INTERNATIONAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2B BATH STREET
Post Town	FROME
Country	ENGLAND
Postcode	BA11 1DG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/10/2024
Last Made Up Date	04/10/2023

Return

Next Due Date	26/02/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

TWENTYFIFTY INTERNATIONAL LTD

Directors

(The company's officers)

MR PAUL RICHARD EGAN

(~48 year old British national)

2B BATH STREET, FROME, SOMERSET, BA11 1DG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2022

MR LUKE RAYMOND WILDE

(~55 year old British national)

2B BATH STREET, FROME, SOMERSET, BA11 1DG, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in ENGLAND

Appointed on 29/01/2019

MR OLIVER GUY DILLON WILSON

2B BATH STREET, FROME, BA11 1DG, ENGLAND

Current Secretary

Appointed on 20/07/2021

Shareholders

(Persons of Significant Control)

Mr Luke Raymond Wilde

(~55 year old British national)

2b, Bath Street, Frome, BA11 1DG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/01/2019

Connections

(Shared officers)

AT THE WILDE TABLE LTD

MR LUKE RAYMOND WILDE

CANTER EQUITY PARTNERS LLP

MR PAUL EGAN

CLOSER PETS LTD

MR PAUL RICHARD EGAN

ENVIROFONE LIMITED

MR PAUL RICHARD EGAN

INTEGRAL CHANGE CONSULTING LTD

MR LUKE RAYMOND WILDE

PET MATE FINANCE LIMITED

MR PAUL RICHARD EGAN

PET MATE HOLDCO LIMITED

MR PAUL RICHARD EGAN

PET MATE LIMITED

MR PAUL RICHARD EGAN

PET MATE MIDCO LIMITED

MR PAUL RICHARD EGAN

R REALISATIONS 2 LIMITED

MR PAUL RICHARD EGAN

Source: Companies House

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)