TWINMAR INVESTMENTS HOLDINGS LIMITED
WEMBLEY JULY 2016 INVESTMENT HOLDINGS LIMITED

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Company number 10303723
Status Active
Incorporation Date 29 July 2016
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0FQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities ; Current accounting period shortened from 31 July 2017 to 30 June 2017. The most likely internet sites of TWINMAR INVESTMENTS HOLDINGS LIMITED are www.twinmarinvestmentsholdings.co.uk, and www.twinmar-investments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Twinmar Investments Holdings Limited is a Private Limited Company. The company registration number is 10303723. Twinmar Investments Holdings Limited has been working since 29 July 2016. The present status of the company is Active. The registered address of Twinmar Investments Holdings Limited is York House Empire Way Wembley Middlesex England Ha9 0fq. . BORDON, David is a Director of the company. BORDON, Marcel is a Director of the company. BORDON, Michael is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BORDON, David
Appointed Date: 29 July 2016
67 years old
Director
BORDON, Marcel
Appointed Date: 29 July 2016
71 years old
Director
BORDON, Michael
Appointed Date: 29 July 2016
67 years old

Persons With Significant Control

Mr Marcel Bordon
Notified on: 29 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Bordon
Notified on: 29 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Bordon
Notified on: 29 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWINMAR INVESTMENTS HOLDINGS LIMITED Events

15 Mar 2017
Change of share class name or designation
10 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2016
Current accounting period shortened from 31 July 2017 to 30 June 2017
19 Oct 2016
Company name changed july 2016 investment holdings LIMITED\certificate issued on 19/10/16
  • NM01 ‐ Change of name by resolution
06 Sep 2016
Statement of capital following an allotment of shares on 22 August 2016
  • GBP 84,502.00
24 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General business 12/08/2016
29 Jul 2016
Incorporation
Statement of capital on 2016-07-29
  • GBP 3

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