Twentyfive Holdings Limited

16598022

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Network House, St Ives Way, Sandycroft, CH5 2QS

Incorporated 22/07/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Christopher Edward Nolan

director · Since 22/07/2025

DIRECTOR

BRITISH · ENGLAND

Mrs Suzanne Helen Peake

director · Since 22/07/2025

DIRECTOR

BRITISH · WALES

Also on 1 other board

Mrs Susan Jane Woodcock

director · Since 22/07/2025

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Neil David Worrall

director · Since 22/07/2025

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Christopher Edward Nolan

director · Since 22/07/2025

British · England

Suzanne Helen Peake

director · Since 22/07/2025

British · Wales

Susan Jane Woodcock

director · Since 22/07/2025

British · England

Neil David Worrall

director · Since 22/07/2025

British · England

Persons with Significant Control

Mrs Suzanne Helen Peake

25–50% shares

25–50% votes

British · Wales

Notified 22/07/2025

Mrs Susan Jane Woodcock

25–50% shares

25–50% votes

British · England

Notified 22/07/2025

Mr Christopher Edward Nolan

25–50% shares

25–50% votes

British · England

Notified 22/07/2025

Change History

officer appointed → NOLAN, Christopher Edward

2026-07-27

officer appointed → PEAKE, Suzanne Helen

2026-07-27

officer appointed → WOODCOCK, Susan Jane

2026-07-27

officer appointed → WORRALL, Neil David

2026-07-27

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → Network House

2026-07-27

NETWORK HOUSE

post town → Sandycroft

2026-07-27

SANDYCROFT