TWENTY-THREE HOLDINGS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewChange of details for Mr Andrea Primicerio as a person with significant control on 2024-03-26

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08/08/258 August 2025 NewDirector's details changed for Mr Andrea Primicerio on 2024-03-26

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20/06/2520 June 2025 Confirmation statement made on 2025-06-20 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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20/06/2420 June 2024 Director's details changed for Mr Andrea Primicerio on 2024-06-20

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20/06/2420 June 2024 Change of details for Mr Andrea Primicerio as a person with significant control on 2024-06-20

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20/06/2420 June 2024 Confirmation statement made on 2024-06-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Total exemption full accounts made up to 2022-12-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-23 with updates

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23/06/2323 June 2023 Director's details changed for Ms Maria Cristina Tomassini on 2021-06-23

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11/04/2311 April 2023 Total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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13/01/2213 January 2022 Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 2022-01-13

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12/01/2212 January 2022 Director's details changed for Ms Maria Cristina Tomassini on 2022-01-12

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12/01/2212 January 2022 Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 111 Park Street Mayfair London W1K 7JF on 2022-01-12

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/10/2112 October 2021 Appointment of Mr Andrea Primicerio as a director on 2021-10-11

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01/10/211 October 2021 Unaudited abridged accounts made up to 2020-12-31

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01/10/211 October 2021 Unaudited abridged accounts made up to 2019-12-31

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09/08/219 August 2021 Change of details for Mr Andrea Primicerio as a person with significant control on 2021-06-02

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02/07/212 July 2021 Confirmation statement made on 2021-06-23 with no updates

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24/06/2124 June 2021 Current accounting period shortened from 2020-06-30 to 2019-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/07/2016 July 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM ROYALTY HOUSE 32 SACKVILLE STREET MAYFAIR LONDON W1S 3EA UNITED KINGDOM

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA CRISTINA TOMASSINI / 01/07/2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/06/1928 June 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREA PRIMICERIO

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28/06/1928 June 2019 DIRECTOR APPOINTED MS MARIA CRISTINA TOMASSINI

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24/06/1924 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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