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TWINGLOBE LIMITED

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

This company is commonly known as Twinglobe Limited. The company was founded 41 years ago and was given the registration number 01732723. The firm's registered office is in HERTFORDSHIRE. You can find them at 7 Coombehurst Close, Hadley Wood, Hertfordshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TWINGLOBE LIMITED
Company Number:01732723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1983
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Crescent West, Barnet, England, EN4 0EJ

Secretary-Active
18, Crescent West, Barnet, England, EN4 0EJ

Director-Active
18, Crescent West, Barnet, England, EN4 0EJ

Director07 February 2020Active
18, Crescent West, Barnet, England, EN4 0EJ

Director-Active
18, Crescent West, Barnet, England, EN4 0EJ

Director07 February 2020Active
8 Oxford Gardens, Whetstone, London, N20 9AG

Director-Active
7, Coombehurst Close, Hadley Wood, EN4 0JU

Director-Active

People with Significant Control

Twinglobe Holdings 3 Limited
Notified on:01 March 2018
Status:Active
Country of residence:England
Address:18, Crescent West, Barnet, England, EN4 0EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Twinglobe 2008 Ltd
Notified on:23 June 2017
Status:Active
Country of residence:United Kingdom
Address:7 Coombehurst Close, Hadley Wood, Barnet, United Kingdom, EN4 0JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mihir Kantilal Thakerar
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:7 Coombehurst Close, Hadley Wood, England, EN4 0JU
Nature of control:
  • Right to appoint and remove directors
Mr Deepak Thakerar
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:7 Coombehurst Close, Hadley Wood, England, EN4 0JU
Nature of control:
  • Right to appoint and remove directors
Nineacre Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7 Coombehurst Close, Hadley Wood, United Kingdom, EN4 0JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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