Introduction
Watch Company
T
T20 PIONEER HOLDINGS LIMITED
T20 PIONEER HOLDINGS LIMITED is an active company incorporated on 22 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. T20 PIONEER HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13758893
LTD Company
Age
4 Years
Incorporated 22 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (5 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
33 Soho Square London, W1D 3QU,
16 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Corporate Director Company With ...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Capital Update
Apr 24
Capital Statement Capital Company With D...
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Corporate Director Company With ...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
2
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
DAVIES, Katie
ActiveSoho Square, LondonW1D 3QU
Born August 1969
Director
Appointed 22 Nov 2021
DAVIES, Katie
Soho Square, LondonW1D 3QU
Born August 1969
Director
22 Nov 2021
Active
WEBB, Jamie Benjamin
ActiveSoho Square, LondonW1D 3QU
Born January 1974
Director
Appointed 22 Nov 2021
WEBB, Jamie Benjamin
Soho Square, LondonW1D 3QU
Born January 1974
Director
22 Nov 2021
Active
TWENTY20 CAPITAL INVESTMENTS LTD
ActiveSoho Square, LondonW1D 3QU
Corporate director
Appointed 05 Apr 2024
TWENTY20 CAPITAL INVESTMENTS LTD
Soho Square, LondonW1D 3QU
Corporate director
05 Apr 2024
Active
MUNRO, Ian James
ResignedSoho Square, LondonW1D 3QU
Born June 1977
Director
Appointed 27 Mar 2024
Resigned 05 Apr 2024
MUNRO, Ian James
Soho Square, LondonW1D 3QU
Born June 1977
Director
27 Mar 2024
Resigned 05 Apr 2024
Resigned
MUNRO, Ian James
ResignedSoho Square, LondonW1D 3QU
Born June 1977
Director
Appointed 22 Nov 2021
Resigned 27 Mar 2024
MUNRO, Ian James
Soho Square, LondonW1D 3QU
Born June 1977
Director
22 Nov 2021
Resigned 27 Mar 2024
Resigned
RAMUS, Tristan Nicholas
ResignedSoho Square, LondonW1D 3QU
Born September 1972
Director
Appointed 27 Mar 2024
Resigned 05 Apr 2024
RAMUS, Tristan Nicholas
Soho Square, LondonW1D 3QU
Born September 1972
Director
27 Mar 2024
Resigned 05 Apr 2024
Resigned
RAMUS, Tristan Nicholas
ResignedSoho Square, LondonW1D 3QU
Born September 1972
Director
Appointed 22 Nov 2021
Resigned 27 Mar 2024
RAMUS, Tristan Nicholas
Soho Square, LondonW1D 3QU
Born September 1972
Director
22 Nov 2021
Resigned 27 Mar 2024
Resigned
TWENTY20 CAPITAL INVESTMENTS LTD
ResignedSoho Square, LondonW1D 3QU
Corporate director
Appointed 27 Mar 2024
Resigned 27 Mar 2024
TWENTY20 CAPITAL INVESTMENTS LTD
Soho Square, LondonW1D 3QU
Corporate director
27 Mar 2024
Resigned 27 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Soho Square, LondonW1D 3QU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2021
Twenty20 Capital Investments Limited
Soho Square, LondonW1D 3QU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2021
Active
Filing History
56
Description
Type
Date Filed
Document
23 April 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 April 2025
3 February 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 February 2025
4 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 December 2024
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
10 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2024
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
13 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2024
14 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 August 2023
12 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 June 2023
2 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2022
30 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2022
8 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 March 2022