TWINMAR INVESTMENTS HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Twinmar Investments Holdings Limited. The company was founded 8 years ago and was given the registration number 10303723. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 14 Maxted Road, , Hemel Hempstead, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | TWINMAR INVESTMENTS HOLDINGS LIMITED |
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| Company Number | : | 10303723 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 July 2016 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 14 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Twinmar Tech Limited, Maxted Road, Hemel Hempstead, United Kingdom, HP2 7DX | Director | 29 July 2016 | Active |
| C/O Twinmar Tech Limited, Maxted Road, Hemel Hempstead, United Kingdom, UB10 9BL | Director | 29 July 2016 | Active |
| C/O Twinmar Tech Limited, Maxted Road, Hemel Hempstead, United Kingdom, UB10 9BL | Director | 29 July 2016 | Active |
People with Significant Control
| Mr Marcel Bordon |
| Notified on | : | 29 July 2022 |
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| Status | : | Active |
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| Date of birth | : | August 1954 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Twinmar Tech Limited, Maxted Road, Hertfordshire, United Kingdom, HP2 7DX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Lilly Bordon |
| Notified on | : | 29 July 2022 |
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| Status | : | Active |
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| Date of birth | : | July 1928 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 78, Corringham Road, London, United Kingdom, NW11 7EB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Marcel Bordon |
| Notified on | : | 29 July 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1954 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | York House, Empire Way, Wembley, England, HA9 0FQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Michael Bordon |
| Notified on | : | 29 July 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | York House, Empire Way, Wembley, England, HA9 0FQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr David Bordon |
| Notified on | : | 29 July 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | York House, Empire Way, Wembley, England, HA9 0FQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)