TWP UK HOLDINGS LIMITED
SAVOY HILL

Hellopages » Greater London » Westminster » WC2R 0BU

Company number 09539506
Status Active
Incorporation Date 13 April 2015
Company Type Private Limited Company
Address MACKRELL TURNER GARRETT, SAVOY HILL HOUSE, SAVOY HILL, LONDON, UNITED KINGDOM, WC2R 0BU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 30 April 2016 to 31 December 2015. The most likely internet sites of TWP UK HOLDINGS LIMITED are www.twpukholdings.co.uk, and www.twp-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twp Uk Holdings Limited is a Private Limited Company. The company registration number is 09539506. Twp Uk Holdings Limited has been working since 13 April 2015. The present status of the company is Active. The registered address of Twp Uk Holdings Limited is Mackrell Turner Garrett Savoy Hill House Savoy Hill London United Kingdom Wc2r 0bu. . PROVINS, Keith John is a Secretary of the company. BENNETT, Catherine is a Director of the company. GERSTEN, Richard is a Director of the company. PERSAUD, Anna Devi is a Director of the company. PHILLIPS, Katharine Charlotte is a Director of the company. SWEEDLER, William is a Director of the company. SZYFER, Elana Drell is a Director of the company. Director PROVINS, Keith John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PROVINS, Keith John
Appointed Date: 28 April 2015
Director
BENNETT, Catherine
Appointed Date: 06 May 2015
40 years old
Director
GERSTEN, Richard
Appointed Date: 28 April 2015
59 years old
Director
PERSAUD, Anna Devi
Appointed Date: 06 May 2015
55 years old
Director
PHILLIPS, Katharine Charlotte
Appointed Date: 06 May 2015
67 years old
Director
SWEEDLER, William
Appointed Date: 28 April 2015
58 years old
Director
SZYFER, Elana Drell
Appointed Date: 06 May 2015
56 years old

Resigned Directors

Director
PROVINS, Keith John
Resigned: 27 April 2015
Appointed Date: 13 April 2015
57 years old

TWP UK HOLDINGS LIMITED Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
19 Aug 2016
Accounts for a small company made up to 31 December 2015
02 Aug 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
21 Jul 2016
Statement of capital following an allotment of shares on 21 June 2016
  • GBP 891,396.4
20 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 7 more events
29 Apr 2015
Appointment of Mr William Sweedler as a director on 28 April 2015
29 Apr 2015
Appointment of Mr Richard Gersten as a director on 28 April 2015
29 Apr 2015
Termination of appointment of Keith John Provins as a director on 27 April 2015
29 Apr 2015
Appointment of Mr Keith John Provins as a secretary on 28 April 2015
13 Apr 2015
Incorporation
Statement of capital on 2015-04-13
  • GBP 1

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