TW HOLDINGS & INVESTMENTS LIMITED
STANMORE

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Company number 08015723
Status Active
Incorporation Date 2 April 2012
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 60 . The most likely internet sites of TW HOLDINGS & INVESTMENTS LIMITED are www.twholdingsinvestments.co.uk, and www.tw-holdings-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Tw Holdings Investments Limited is a Private Limited Company. The company registration number is 08015723. Tw Holdings Investments Limited has been working since 02 April 2012. The present status of the company is Active. The registered address of Tw Holdings Investments Limited is Devonshire House Honeypot Lane Stanmore Middlesex Ha7 1js. . PATEL, Dipesh is a Director of the company. PATEL, Jay is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PATEL, Dipesh
Appointed Date: 02 April 2012
45 years old
Director
PATEL, Jay
Appointed Date: 02 April 2012
44 years old

Persons With Significant Control

Mr Dipesh Patel .
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jay Patel
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TW HOLDINGS & INVESTMENTS LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
03 Nov 2016
Accounts for a dormant company made up to 31 March 2016
21 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 60
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 60
...
... and 3 more events
13 Dec 2013
Registered office address changed from Unit 6 Northolt Trading Estate Belvue Road Northolt Middlesex UB5 5QS on 13 December 2013
19 Nov 2013
Previous accounting period shortened from 30 April 2013 to 31 March 2013
21 May 2013
Annual return made up to 2 April 2013 with full list of shareholders
25 May 2012
Statement of capital following an allotment of shares on 21 May 2012
  • GBP 60
02 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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