2020 Holdings (England) Limited

Active09802304 Private limited company
Incorporated
30 September 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Paul Dean Ballantyne
Accounts type
Group
Region
East of England
Address
Kenilworth Stadium
1 Maple Road East
Luton
LU4 8AW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2025
British,American
Born November 1966
Director · Appointed 3 June 2019
British
Born August 1962 (64)
Director · Appointed 1 June 2018
British
Born March 1964 (62)
Director · Appointed 1 June 2018
British
Born April 1951 (75)
Director · Appointed 30 September 2015
British
Born October 1947 (79)
Officer history (4 former)
13 November 2025
Appointed Karavadra, Kailesh as Director
7 May 2025
Resigned Browne, Stephen Paul as Director
24 October 2024
Resigned Herrick, Michael Brian as Director
23 February 2021
Resigned Sweet, Gary Peter as Director
9 July 2019
Resigned Gibb, Simon James Mark as Director
3 June 2019
Appointed Stringer, Robert Adrian as Director
1 June 2018
Appointed Curson, Robert James as Director
1 June 2018
Appointed Herrick, Michael Brian as Director
1 June 2018
Appointed Gibb, Simon James Mark as Director
1 June 2018
Appointed Browne, Stephen Paul as Director
1 June 2018
Appointed Ballantyne, Paul Dean, Dr as Director
30 September 2015
Appointed Wilkinson, David Charles as Director
30 September 2015
Appointed Sweet, Gary Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

2020 Holdings (England) Limited This company
2020 Developments (Luton) Limited Owns 75–100% of shares
Mill Yard Collective Limited Owns 75–100% of shares
Power Court Stadium Limited Owns 75–100% of shares
Luton Town Football Club 2020 Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 April 2026Group of companies' accounts30 June 2025
15 January 2026Appointment of a director
14 October 2025Confirmation statement with updates29 September 2025
28 May 2025Termination of appointment of a director
2 April 2025Group of companies' accounts30 June 2024
Show all recent filings

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