All Information about:

Name	2020 Holdings Limited
Address	Merlin House Brunel Road Theale Reading RG7 4AB
VAT ID	no VAT ID available
Company No.	12146641 Show on Companies House
Company Register Status	active
Incorporation Date	8 August 2019
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 September 2023 last accounts made up to 31 December 2021
Sector (SIC)	64201 - Activities of holding companies 64204 - Activities of holding companies
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Hayman, Elizabeth Status: Active Notified: 27/02/2020 Date of Birth: 02/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Smart, John Status: Active Notified: 27/02/2020 Date of Birth: 07/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Crome, Carl Status: Ceased Notified: 08/08/2019 Ceased: 27/02/2020 Date of Birth: 12/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Crome, Carl Theale, Reading, Berkshire, England Status: Active Notified: 08/08/2019 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hayman, Elizabeth Ann Theale, Reading, Berkshire, England Status: Active Notified: 19/02/2020 Date of Birth: 02/1980 Occupation: Administration Director Role: Director Country of Residence: England Nationality: British

Smart, John Theale, Reading, Berkshire, England Status: Active Notified: 19/02/2020 Date of Birth: 07/1973 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Gcsc Holdings Limited Status: Active Notified: 27/02/2020 Companies House Number: 04408352 Nature of Control