20/20 Business Group Limited

General information

Name:

20/20 Business Group Ltd

Office Address:

Whitehall House 33 Yeaman Shore DD1 4BJ Dundee

Number: SC447972

Incorporation date: 2013-04-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

20/20 Business Group has been in this business field for 6 years. Started under no. SC447972, the firm operates as a Private Limited Company. You can contact the main office of this company during office hours at the following location: Whitehall House 33 Yeaman Shore, DD1 4BJ Dundee. It is recognized as 20/20 Business Group Limited. It should be noted that the firm also was registered as Castlelaw (no.769) up till the company name was replaced six years ago. The company's registered with SIC code 64209, that means Activities of other holding companies n.e.c.. 2018-03-31 is the last time when account status updates were filed.

The following limited company owes its achievements and permanent growth to a team of three directors, specifically Graham C., Neil H. and Antony M., who have been in the firm since 2013/12/20. Furthermore, the managing director's responsibilities are regularly assisted with by a secretary - Neil H., who was selected by this limited company on 2015/03/09.

  • Previous company's names
  • 20/20 Business Group Limited 2013-11-07
  • Castlelaw (no.769) Limited 2013-04-18

Company staff

Neil H.

Role: Secretary

Appointed: 09 March 2015

Latest update: 23 January 2019

Graham C.

Role: Director

Appointed: 20 December 2013

Latest update: 23 January 2019

Neil H.

Role: Director

Appointed: 20 December 2013

Latest update: 23 January 2019

Antony M.

Role: Director

Appointed: 18 April 2013

Latest update: 23 January 2019

People with significant control

Executives with significant control over the firm are: Graham C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Antony M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Graham C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Antony M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 02 May 2019
Confirmation statement last made up date 18 April 2018

Company filings

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Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 (AA)
filed on: 17th, December 2018
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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