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TWIN PEAKS TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Twin Peaks Topco Limited. The company was founded 3 years ago and was given the registration number 12981505. The firm's registered office is in TELFORD. You can find them at Unit C Lodge Park, Hortonwood 30, Telford, Shropshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TWIN PEAKS TOPCO LIMITED
Company Number:12981505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit C Lodge Park, Hortonwood 30, Telford, Shropshire, United Kingdom, TF1 7ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Brook Street, London, United Kingdom, W1K 5AY

Director18 January 2021Active
Unit C Lodge Park, Hortonwood 30, Telford, United Kingdom, TF1 7ET

Director28 October 2020Active
224, Ryebank Road, Manchester, United Kingdom, M21 9LU

Director01 February 2024Active
Unit C Lodge Park, Hortonwood 30, Telford, United Kingdom, TF1 7ET

Director28 October 2020Active
Afp Services, Timsons Business Centre, Bath Road, Kettering, United Kingdom, NN16 8MQ

Director23 December 2020Active
Unit C Lodge Park, Hortonwood 30, Telford, United Kingdom, TF1 7ET

Director28 October 2020Active

People with Significant Control

Mr Mark Gallagher
Notified on:28 October 2020
Status:Active
Date of birth:July 1990
Nationality:Irish
Country of residence:United Kingdom
Address:Unit C Lodge Park, Hortonwood 30, Telford, United Kingdom, TF1 7ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Capital

Capital allotment shares.

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2024-02-22Officers

Appoint person director company with name date.

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2024-02-18Incorporation

Memorandum articles.

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2024-02-18Resolution

Resolution.

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2024-02-18Capital

Capital name of class of shares.

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2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-09-11Officers

Termination director company with name termination date.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-01-22Capital

Capital variation of rights attached to shares.

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2021-01-21Capital

Capital allotment shares.

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2021-01-21Capital

Capital allotment shares.

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2021-01-20Capital

Capital allotment shares.

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2021-01-20Officers

Appoint person director company with name date.

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2021-01-20Officers

Appoint person director company with name date.

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2021-01-19Capital

Capital allotment shares.

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2020-11-23Resolution

Resolution.

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2020-11-23Incorporation

Memorandum articles.

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2020-11-20Address

Change registered office address company with date old address new address.

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2020-11-20Accounts

Change account reference date company current extended.

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2020-11-18Capital

Capital allotment shares.

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2020-10-28Incorporation

Incorporation company.

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