Introduction
Watch Company
T
TWENTY HOLDINGS LTD
TWENTY HOLDINGS LTD is an active company incorporated on 8 August 2019 with the registered office located in Milton Keynes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TWENTY HOLDINGS LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12145118
LTD Company
Age
6 Years
Incorporated 8 August 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (7 months ago)
Submitted on 7 August 2025 (7 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
8 Whittle Court Knowlhill Milton Keynes, MK5 8FT,
8 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
4
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LANCASTER, Ian Michael
ActiveKnowlhill, Milton KeynesMK5 8FT
Born April 1962
Director
Appointed 08 Aug 2019
LANCASTER, Ian Michael
Knowlhill, Milton KeynesMK5 8FT
Born April 1962
Director
08 Aug 2019
Active
NEWTON, Grant Douglas
ActiveKnowlhill, Milton KeynesMK5 8FT
Born March 1964
Director
Appointed 08 Aug 2019
NEWTON, Grant Douglas
Knowlhill, Milton KeynesMK5 8FT
Born March 1964
Director
08 Aug 2019
Active
WITHERSPOON, Mark Stephen
ActiveKnowlhill, Milton KeynesMK5 8FT
Born June 1959
Director
Appointed 01 Dec 2020
WITHERSPOON, Mark Stephen
Knowlhill, Milton KeynesMK5 8FT
Born June 1959
Director
01 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ian Lancaster
ActiveKnowlhill, Milton KeynesMK5 8FT
Born April 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Aug 2019
Ian Lancaster
Knowlhill, Milton KeynesMK5 8FT
Born April 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Aug 2019
Active
Filing History
28
Description
Type
Date Filed
Document
30 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2025
7 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2022
1 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 September 2020
6 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2020