TWIN RIVERS HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7QR

Company number 09531300
Status Active
Incorporation Date 8 April 2015
Company Type Private Limited Company
Address TRICOR SUITE 4TH FLOOR, 50 MARK LANE, LONDON, UNITED KINGDOM, ENGLAND, EC3R 7QR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registration of charge 095313000002, created on 12 April 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of TWIN RIVERS HOLDCO LIMITED are www.twinriversholdco.co.uk, and www.twin-rivers-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twin Rivers Holdco Limited is a Private Limited Company. The company registration number is 09531300. Twin Rivers Holdco Limited has been working since 08 April 2015. The present status of the company is Active. The registered address of Twin Rivers Holdco Limited is Tricor Suite 4th Floor 50 Mark Lane London United Kingdom England Ec3r 7qr. . JOYCE, Marie Anne is a Secretary of the company. JOYCE, Marie Anne is a Director of the company. MCGUCKIAN, Rosheen is a Director of the company. O'DONNELL, Manus James is a Director of the company. Secretary DALTON, Claire Louise has been resigned. Director DRIVER, Ross William has been resigned. Director ELLIS, Robert John has been resigned. Director HOLDEN, Nigel Bryn has been resigned. Director WATSON, Sean has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JOYCE, Marie Anne
Appointed Date: 02 December 2016
Director
JOYCE, Marie Anne
Appointed Date: 02 December 2016
52 years old
Director
MCGUCKIAN, Rosheen
Appointed Date: 02 December 2016
52 years old
Director
O'DONNELL, Manus James
Appointed Date: 02 December 2016
50 years old

Resigned Directors

Secretary
DALTON, Claire Louise
Resigned: 02 December 2016
Appointed Date: 08 April 2015
Director
DRIVER, Ross William
Resigned: 02 December 2016
Appointed Date: 13 May 2015
44 years old
Director
ELLIS, Robert John
Resigned: 02 December 2016
Appointed Date: 08 April 2015
60 years old
Director
HOLDEN, Nigel Bryn
Resigned: 02 December 2016
Appointed Date: 08 April 2015
58 years old
Director
WATSON, Sean
Resigned: 02 December 2016
Appointed Date: 13 May 2015
40 years old

TWIN RIVERS HOLDCO LIMITED Events

12 Apr 2017
Registration of charge 095313000002, created on 12 April 2017
07 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Change of share class name or designation
14 Dec 2016
Appointment of Mr Manus James O'donnell as a director on 2 December 2016
14 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
...
... and 16 more events
04 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2015
Appointment of Mr Sean Watson as a director on 13 May 2015
27 May 2015
Director's details changed for Mr Nigel Bryn on 27 May 2015
20 May 2015
Registration of charge 095313000001, created on 13 May 2015
08 Apr 2015
Incorporation
Statement of capital on 2015-04-08
  • GBP 1

TWIN RIVERS HOLDCO LIMITED Charges

12 April 2017
Charge code 0953 1300 0002
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD., London Branch
Description: Contains fixed charge…
13 May 2015
Charge code 0953 1300 0001
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…

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