TWINGLOBE HOLDINGS LIMITED
BARNET NINEACRE LTD

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Company number 05723703
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address 7 COOMBEHURST CLOSE, HADLEY WOOD, BARNET, HERTFORDSHIRE, EN4 0JU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a medium company made up to 30 June 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a medium company made up to 30 June 2015. The most likely internet sites of TWINGLOBE HOLDINGS LIMITED are www.twinglobeholdings.co.uk, and www.twinglobe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Twinglobe Holdings Limited is a Private Limited Company. The company registration number is 05723703. Twinglobe Holdings Limited has been working since 27 February 2006. The present status of the company is Active. The registered address of Twinglobe Holdings Limited is 7 Coombehurst Close Hadley Wood Barnet Hertfordshire En4 0ju. . THAKERAR, Dipak is a Secretary of the company. THAKERAR, Dipak is a Director of the company. THAKERAR, Mihir Kantilal is a Director of the company. THAKERAR, Rama Kantilal is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THAKERAR, Dipak
Appointed Date: 15 March 2006
Director
THAKERAR, Dipak
Appointed Date: 15 March 2006
60 years old
Director
THAKERAR, Mihir Kantilal
Appointed Date: 15 March 2006
62 years old
Director
THAKERAR, Rama Kantilal
Appointed Date: 15 March 2006
87 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 March 2006
Appointed Date: 27 February 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 March 2006
Appointed Date: 27 February 2006

Persons With Significant Control

Mrs Rama Kantilal Thakerar
Notified on: 6 April 2016
87 years old
Nature of control: Right to appoint and remove directors
Mr Deepak Thakerar
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Mr Mihir Kantilal Thakerar
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Twinglobe 2008 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWINGLOBE HOLDINGS LIMITED Events

28 Mar 2017
Accounts for a medium company made up to 30 June 2016
26 Aug 2016
Confirmation statement made on 31 July 2016 with updates
23 Mar 2016
Accounts for a medium company made up to 30 June 2015
20 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 730
09 Mar 2015
Accounts for a medium company made up to 30 June 2014
...
... and 36 more events
20 Jul 2006
New director appointed
16 Mar 2006
Registered office changed on 16/03/06 from: 39A leicester road salford manchester M7 4AS
15 Mar 2006
Director resigned
15 Mar 2006
Secretary resigned
27 Feb 2006
Incorporation

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