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Companies House/Warrington/Company profile

21D GROUP HOLDINGS LIMITED

Active
14089887·incorporated 2022-05-06

21D GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 May 2022 at Companies House (number 14089887; OpenRegistry canonical ID GB-14089887-21d-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 20,000 active companies registered in Warrington, Birchwood (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-06
Registered Address
UNIT 602 BIRCHWOOD ONE BUSINESS PARK, DEWHURST ROAD, WARRINGTON, BIRCHWOOD, WA3 7PB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

21D GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Rajesh Vijayanarayanan born 1970 resident in England, British national. Notified 2022-05-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jonathan Richard Garbett born 1968 resident in United Kingdom, British national. Notified 2022-05-06. Ceased 2022-05-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr David Veige born 1981 resident in United Kingdom, Canadian national. Notified 2022-05-18. Ceased 2025-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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