TWINMAR INVESTMENTS HOLDINGS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

TWINMAR INVESTMENTS HOLDINGS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
TWINMAR INVESTMENTS HOLDINGS LIMITED was incorporated 7 years ago on 29/07/2016 and has the registered number: 10303723. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

TWINMAR INVESTMENTS HOLDINGS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

14 MAXTED ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
JULY 2016 INVESTMENT HOLDINGS LIMITED (until 19/10/2016)

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL BORDON Aug 1958 British Director 2016-07-29 CURRENT
MR MARCEL BORDON Aug 1954 British Director 2016-07-29 CURRENT
MR DAVID BORDON Aug 1958 British Director 2016-07-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lilly Bordon 2022-07-29 7/1928 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Marcel Bordon 2022-07-29 8/1954 Hertfordshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Marcel Bordon 2016-07-29 - 2016-08-22 8/1954 Wembley   Middlesex Ownership of shares 25 to 50 percent
Mr Michael Bordon 2016-07-29 - 2016-08-22 8/1958 Wembley   Middlesex Ownership of shares 25 to 50 percent
Mr David Bordon 2016-07-29 - 2016-08-22 8/1958 Wembley   Middlesex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FALCON SPORT (1966) LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TWINMAR LIMITED BOREHAMWOOD ... FULL 47721 - Retail sale of footwear in specialised stores
TWINMAR TECH LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 47910 - Retail sale via mail order houses or via Internet
AMERCO RETAIL SYSTEMS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SOLE SISTER LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SOLED OUT LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PROJECT S.E.E.D. LIMITED LONDON ENGLAND Active SMALL 85590 - Other education n.e.c.
ASTWOOD SECURITIES LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACHVA TRUST LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 88990 - Other social work activities without accommodation n.e.c.
HYPUS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MELHOLD LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 99999 - Dormant Company
TWINMAR GROUP LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TWINMAR INVESTMENTS LIMITED HEMEL HEMPTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CONNECT (BOREHAMWOOD) LIMITED EDGWARE Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
V.GAN LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
TWINMAR LONDON LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active SMALL 47721 - Retail sale of footwear in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
TWINMAR_INVESTMENTS_HOLDI - Accounts 2024-03-28 30-06-2023 £14,695,892 equity
TWINMAR_INVESTMENTS_HOLDI - Accounts 2023-03-29 30-06-2022 £15,701,050 equity
TWINMAR_INVESTMENTS_HOLDI - Accounts 2022-04-01 30-06-2021 £20,057,040 equity
TWINMAR_INVESTMENTS_HOLDI - Accounts 2021-07-01 30-06-2020 £22,399,046 equity
TWINMAR_INVESTMENTS_HOLDI - Accounts 2020-05-29 30-06-2019 £19,399,046 equity
TWINMAR_INVESTMENTS_HOLDI - Accounts 2019-03-30 30-06-2018 £19,399,046 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEASON MASTER DOUBLE GLAZING LIMITED HERTS Active TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal
PARKARE LIMITED HEMEL HEMPSTEAD ENGLAND Active SMALL 27900 - Manufacture of other electrical equipment
RAVE TECHNOLOGIES (UK) LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SOLE SISTER LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SOLED OUT LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SALVEBIS LTD. HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
S G SECURITY INSTALLATIONS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SOLE TRADER LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 99999 - Dormant Company
SJ MELLISH ACCOUNTANCY SERVICES LTD HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
JETSTREAM INTERNATIONAL UK LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.