TWS BIDCO 1 LIMITED - ST. HELENS
Company Profile | Company Filings |
Overview
TWS BIDCO 1 LIMITED is a Private Limited Company from ST. HELENS UNITED KINGDOM and has the status: Active.
TWS BIDCO 1 LIMITED was incorporated 5 years ago on 25/04/2019 and has the registered number: 11963901. The accounts status is DORMANT and accounts are next due on 29/09/2024.
TWS BIDCO 1 LIMITED was incorporated 5 years ago on 25/04/2019 and has the registered number: 11963901. The accounts status is DORMANT and accounts are next due on 29/09/2024.
TWS BIDCO 1 LIMITED - ST. HELENS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
---|---|---|
29 / 12 | 29/12/2022 | 29/09/2024 |
Registered Office
C/O AIMIA FOODS LIMITED PENNY LANE
ST. HELENS
WA11 0QZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD YORK | Nov 1971 | British | Director | 2021-11-01 | CURRENT |
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-04-25 | CURRENT | ||
BRIAN MACEY SOLTIS | Oct 1973 | American | Director | 2023-06-13 | CURRENT |
JASON ROBERT AUSHER | Nov 1973 | American | Director | 2019-04-25 | CURRENT |
MS CLAIRE DUFFY | Feb 1976 | British | Director | 2019-04-25 UNTIL 2023-06-13 | RESIGNED |
MR STEVEN KITCHING | Feb 1964 | British | Director | 2019-04-25 UNTIL 2022-12-16 | RESIGNED |
ADRIAN JAMES MOSS | Apr 1988 | British | Director | 2019-04-25 UNTIL 2019-04-25 | RESIGNED |
MR MATTHEW VERNON | Aug 1975 | British | Director | 2019-04-25 UNTIL 2021-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aimia Foods Limited | 2021-12-23 | St. Helens |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cott Retail Brands Limited | 2021-03-10 - 2021-12-23 | St. Helens |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Total Water Solutions Limited | 2019-04-25 - 2021-03-10 | St. Helens |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TWS Bidco 1 Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-09-28 | 29-12-2022 | £2,329,570 equity |
TWS Bidco 1 Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-18 | 29-12-2021 | £2,329,570 equity |
TWS Bidco 1 Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-10-01 | 31-12-2020 | £2,329,570 equity |
TWS Bidco 1 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-22 | 30-04-2020 | £2,329,570 equity |