| Company Name | Twenty 1 Group Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10045901 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2016(8 years, 1 month ago) |
| Dissolution Date | 20 June 2023 (10 months, 1 week ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Paul Michael Gaughan |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA |
| Director Name | Mr Keith Ashcroft |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA |
Location
| Registered Address | 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Charges
| 27 October 2020 | Delivered on: 29 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 29 October 2020 | Registration of charge 100459010001, created on 27 October 2020 (24 pages) |
|---|---|
| 11 August 2020 | Group of companies' accounts made up to 31 December 2019 (30 pages) |
| 10 March 2020 | Confirmation statement made on 6 March 2020 with updates (4 pages) |
| 9 April 2019 | Group of companies' accounts made up to 31 December 2018 (30 pages) |
| 11 March 2019 | Confirmation statement made on 6 March 2019 with updates (4 pages) |
| 15 October 2018 | Change of details for Mr Keith Ashcroft as a person with significant control on 5 October 2018 (2 pages) |
| 15 October 2018 | Director's details changed for Mr Keith Ashcroft on 5 October 2018 (2 pages) |
| 10 April 2018 | Group of companies' accounts made up to 31 December 2017 (28 pages) |
| 6 April 2018 | Confirmation statement made on 6 March 2018 with updates (4 pages) |
| 8 March 2018 | Change of details for Mr Paul Michael Gaughan as a person with significant control on 6 April 2016 (2 pages) |
| 8 March 2018 | Change of details for Mr Keith Ashcroft as a person with significant control on 6 April 2016 (2 pages) |
| 17 March 2017 | Group of companies' accounts made up to 31 December 2016 (25 pages) |
| 17 March 2017 | Group of companies' accounts made up to 31 December 2016 (25 pages) |
| 9 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 21 September 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 21 September 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 7 March 2016 | Incorporation
Statement of capital on 2016-03-07
|
| 7 March 2016 | Incorporation
Statement of capital on 2016-03-07
|