T20 PIONEER HOLDINGS LIMITED
Overview
| Company Name | T20 PIONEER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13758893 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T20 PIONEER HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is T20 PIONEER HOLDINGS LIMITED located?
| Registered Office Address | 33 Soho Square W1D 3QU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T20 PIONEER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for T20 PIONEER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for T20 PIONEER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||||||
Previous accounting period extended from Mar 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Nov 21, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Twenty20 Capital Investments Ltd as a director on Apr 05, 2024 | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Tristan Nicholas Ramus as a director on Apr 05, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian James Munro as a director on Apr 05, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Apr 05, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Twenty20 Capital Investments Ltd as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Tristan Nicholas Ramus as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ian Munro as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Twenty20 Capital Investments Ltd as a director on Mar 27, 2024 | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Tristan Nicholas Ramus as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian James Munro as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of T20 PIONEER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Katie | Director | Soho Square W1D 3QU London 33 United Kingdom | United Kingdom | British | Director | 275091340001 | ||||||||
| WEBB, Jamie Benjamin | Director | Soho Square W1D 3QU London 33 United Kingdom | United Kingdom | British | Director | 266875110001 | ||||||||
| TWENTY20 CAPITAL INVESTMENTS LTD | Director | Soho Square W1D 3QU London 33 England |
| 321066980001 | ||||||||||
| MUNRO, Ian James | Director | Soho Square W1D 3QU London 33 England | United Kingdom | British | Director | 131756290009 | ||||||||
| MUNRO, Ian James | Director | Soho Square W1D 3QU London 33 United Kingdom | United Kingdom | British | Director | 131756290009 | ||||||||
| RAMUS, Tristan Nicholas | Director | Soho Square W1D 3QU London 33 England | England | British | Director | 86962150004 | ||||||||
| RAMUS, Tristan Nicholas | Director | Soho Square W1D 3QU London 33 United Kingdom | England | British | Director | 86962150004 | ||||||||
| TWENTY20 CAPITAL INVESTMENTS LTD | Director | Soho Square W1D 3QU London 33 England |
| 321066980001 |
Who are the persons with significant control of T20 PIONEER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Twenty20 Capital Investments Limited | Nov 22, 2021 | Soho Square W1D 3QU London 33 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0