TWIN PINE MORTGAGES LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
TWIN PINE MORTGAGES LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
TWIN PINE MORTGAGES LIMITED was incorporated 3 years ago on 07/12/2020 and has the registered number: 13068083. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TWIN PINE MORTGAGES LIMITED was incorporated 3 years ago on 07/12/2020 and has the registered number: 13068083. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TWIN PINE MORTGAGES LIMITED - COVENTRY
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CASH'S BUSINESS CENTRE 1ST FLOOR
COVENTRY
WEST MIDLANDS
CV1 4PB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HITESHKUMAR KISHORCHANDRA PAREKH | Apr 1975 | British | Director | 2020-12-07 | CURRENT |
| MR MARK GEORGE WAKEFIELD | Mar 1976 | British | Director | 2020-12-07 UNTIL 2023-06-14 | RESIGNED |
| MR ANDREW JAMES CORTHORN | Jul 1984 | British | Director | 2020-12-07 UNTIL 2021-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark George Wakefield | 2020-12-07 - 2023-06-14 | 3/1976 | Coventry West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew James Corthorn | 2020-12-07 - 2021-10-29 | 7/1984 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Hiteshkumar Kishorchandra Parekh | 2020-12-07 | 4/1975 | Coventry West Midlands |
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 |
|---|---|---|---|
| Twin Pine Mortgages Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-29 | 31-12-2022 | £16,767 Cash £-12,451 equity |
| Twin Pine Mortgages Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-17 | 31-12-2021 | £-8,749 equity |