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 - ST. HELENS

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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COOKE BROS.(TATTENHALL).LIMITED DERBY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
REFRESCO PRIVATE LABEL LIMITED DERBY Dissolved... DORMANT 74990 - Non-trading company
JAY JUICE LIMITED DERBY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AIMIA FOODS LIMITED MERSEYSIDE Active FULL 10831 - Tea processing
CALYPSO SOFT DRINKS LIMITED DERBY ENGLAND Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
REFRESCO (NELSON) LIMITED DERBY Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
KAFEVEND GROUP LIMITED MILTON KEYNES ENGLAND Active DORMANT 56290 - Other food services
REFRESCO DRINKS UK LIMITED DERBY Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
COTT RETAIL BRANDS LIMITED ST. HELENS ENGLAND Active FULL 70100 - Activities of head offices
COTT EUROPE TRADING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HYDROPURE DISTRIBUTION LIMITED MILTON KEYNES ENGLAND Active DORMANT 74990 - Non-trading company
REFRESCO NELSON (HOLDINGS) LIMITED DERBY Dissolved... DORMANT 74990 - Non-trading company
TEA UK LIMITED ST. HELENS ENGLAND Active SMALL 10831 - Tea processing
EDEN SPRINGS UK LIMITED MILTON KEYNES ENGLAND Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
FONTHILL WATERS LIMITED ST. HELENS ENGLAND Active SMALL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
AIMIA FOODS GROUP LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
AIMIA FOODS HOLDINGS LIMITED LONDON Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
THE INTERESTING DRINKS COMPANY LIMITED ST. HELENS ENGLAND Active DORMANT 99999 - Dormant Company
TOTAL WATER SOLUTIONS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIMIA FOODS LIMITED MERSEYSIDE Active FULL 10831 - Tea processing
DECANTAE MINERAL WATER LIMITED ST. HELENS ENGLAND Active SMALL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
COTT RETAIL BRANDS LIMITED ST. HELENS ENGLAND Active FULL 70100 - Activities of head offices
TEA UK LIMITED ST. HELENS ENGLAND Active SMALL 10831 - Tea processing
FONTHILL WATERS LIMITED ST. HELENS ENGLAND Active SMALL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
PRIMO WATER HOLDINGS UK LIMITED ST. HELENS ENGLAND Active FULL 70100 - Activities of head offices
THE INTERESTING DRINKS COMPANY LIMITED ST. HELENS ENGLAND Active DORMANT 99999 - Dormant Company