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Twenty Twenty Holdings Limited
Adresa
1 Three Kings Yard
London
Greater London
W1K 4JP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
24. květen 2020
Company Register Address 8 High Street
Brentwood
CM14 4AB
Company No. 10398295 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. srpen 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Amin, Bhavesh Ghanshyam Status: Active Notified: 28/09/2016 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hill, David Michael Status: Active Notified: 28/09/2016 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Amin, Bhavesh Ghanshyam Brentwood, Essex, United Kingdom Status: Active Notified: 28/09/2016 Date of Birth: 10/1964 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Hill, David Michael Brentwood, Essex, United Kingdom Status: Active Notified: 28/09/2016 Date of Birth: 10/1973 Occupation: Chartered Surveryor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Twenty Twenty Glengall Limited Status: Active Notified: 28/09/2016 Companies House Number: 10398428 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Twenty Twenty Ilderton Limited Status: Active Notified: 03/10/2016 Companies House Number: 10407243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Twenty Twenty Norwood Limited Status: Active Notified: 14/10/2019 Companies House Number: 12261098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Twenty Twenty Penarth Limited Status: Active Notified: 23/02/2018 Companies House Number: 11221851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Twenty Twenty Stratford Limited Status: Active Notified: 16/10/2020 Companies House Number: 12957182 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Twenty Twenty Ilderton Wharf Limited Status: Ceased Notified: 01/11/2019 Ceased: 21/02/2020 Companies House Number: 12290965 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •