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T20 ULTIMO HOLDCO LIMITED

T20 ULTIMO HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameT20 ULTIMO HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14404972
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T20 ULTIMO HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is T20 ULTIMO HOLDCO LIMITED located?

    Registered Office Address
    33 Soho Square
    W1D 3QU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T20 ULTIMO HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for T20 ULTIMO HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for T20 ULTIMO HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 144049720001 in full

    		1 pagesMR04

    Group of companies' accounts made up to Mar 31, 2025

    		35 pagesAA

    Confirmation statement made on Oct 06, 2025 with no updates

    		3 pagesCS01

    Change of details for Twenty20 Capital Investments Limited as a person with significant control on Oct 07, 2022

    		2 pagesPSC05

    Group of companies' accounts made up to Mar 31, 2024

    		33 pagesAA

    Confirmation statement made on Oct 06, 2024 with updates

    		4 pagesCS01

    Appointment of Twenty20 Capital Investments Ltd as a director on Mar 27, 2024

    		2 pagesAP02

    Termination of appointment of Ian James Munro as a director on Mar 27, 2024

    		1 pagesTM01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		35 pagesMA

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		14 pagesAA

    legacy

    		59 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Oct 06, 2023 with updates

    		4 pagesCS01

    Previous accounting period shortened from Oct 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Registration of charge 144049720001, created on Feb 21, 2023

    		16 pagesMR01

    Statement of capital following an allotment of shares on Oct 28, 2022

    • Capital: GBP 15
    		3 pagesSH01

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		1 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		1 pagesAD02

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2022

    Statement of capital on Oct 07, 2022

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of T20 ULTIMO HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Jamie Benjamin
    Soho Square
    W1D 3QU London
    33
    United Kingdom
    		Director
    Soho Square
    W1D 3QU London
    33
    United Kingdom
    		United KingdomBritish182754140007
    TWENTY20 CAPITAL INVESTMENTS LTD
    Soho Square
    W1D 3QU London
    33
    --- Select ---
    United Kingdom
    		Director
    Soho Square
    W1D 3QU London
    33
    --- Select ---
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12576810
    		321066980001
    MUNRO, Ian James
    Soho Square
    W1D 3QU London
    33
    United Kingdom
    		Director
    Soho Square
    W1D 3QU London
    33
    United Kingdom
    		United KingdomBritish131756290009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T20 ULTIMO HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Soho Square
    W1D 3QU London
    33
    United Kingdom
    		Oct 07, 2022
    Soho Square
    W1D 3QU London
    33
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12576810
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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