TW-1 HOLDINGS LIMITED - IVER


Company Profile Company Filings

Overview

TW-1 HOLDINGS LIMITED is a Private Limited Company from IVER ENGLAND and has the status: Active.
TW-1 HOLDINGS LIMITED was incorporated 2 years ago on 27/01/2022 and has the registered number: 13876285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

TW-1 HOLDINGS LIMITED - IVER

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

BATHURST HOUSE
IVER
BUCKINGHAMSHIRE
SL0 9BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER RUSSELL KNIGHTLEY Jan 1967 British Director 2022-01-27 CURRENT
MR DAVID JAMES CHAMBERLAIN Sep 1980 British Director 2022-01-27 CURRENT
MR PETER RUSSELL KNIGHTLEY Secretary 2022-01-27 CURRENT
MR ROBERT ANDREW CARTER Mar 1961 British Director 2022-01-27 UNTIL 2024-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Andrew Carter 2022-01-27 3/1961 High Wycombe   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Russell Knightley 2022-01-27 1/1967 High Wycombe   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TW2 ARCHITECTS LIMITED IVER ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
TW-3 ARCHITECTS LIMITED IVER ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
TW-1 Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-14 31-01-2023 £2 equity

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