Twinings Bidco Limited is a private limited company located at 105 Piccadilly, London W1J 7NJ. Incorporated on 2021-03-26, this 3-year-old company is run by 5 directors.
Director Paul Y., appointed on 22 February 2023. Director Paul B., appointed on 02 September 2022. Director Nigel W., appointed on 02 September 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House data there was a name change on 2022-08-15 and their previous name was Inspirit Holdco 9 Limited.
The latest confirmation statement was filed on 2023-03-25 and the due date for the following filing is 2024-04-08. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 105 Piccadilly |
| Town | London |
| Post code | W1J 7NJ |
| Country of origin | United Kingdom |
| Registration Number | 13294502 |
| Date of Incorporation | Fri, 26th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 22 February 2023
Position: Director
Appointed: 02 September 2022
Position: Director
Appointed: 02 September 2022
Position: Director
Appointed: 02 September 2022
Position: Director
Appointed: 26 March 2021
The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Inspirit Holdco 10 Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Inspirit Management Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Inspirit Holdco 10 Limited
105 Piccadilly, London, W1J 7NJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13564495 |
| Notified on | 24 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inspirit Management Limited
105 Piccadilly, London, W1J 7NJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12201025 |
| Notified on | 26 March 2021 |
| Ceased on | 24 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Inspirit Holdco 9 | August 15, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Amounts Owed To Group Undertakings | |
| Amounts Owed To Other Related Parties Other Than Directors | |
| Cash Cash Equivalents Cash Flow Value | 1 |
| Cash Flows Used In Acquiring Or Obtaining Control Subsidiaries Or Other Businesses Classified As Investing Activities | |
| Creditors | |
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | |
| Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation | 1 |
| Increase Decrease In Net Debt From Cash Flows | |
| Investments | |
| Investments Fixed Assets | |
| Investments In Group Undertakings | |
| Net Cash Flows From Used In Financing Activities | 1 |
| Net Cash Flows From Used In Investing Activities | |
| Net Cash Flows From Used In Operating Activities | |
| Net Cash Generated From Operations | |
| Net Current Assets Liabilities | 1 |
| Net Debt Funds | -1 |
| Number Shares Issued Fully Paid | 100 |
| Par Value Share | 1 |
| Proceeds From Issuing Shares | 1 |
| Proceeds From Repayment Loans Advances To Group Undertakings Classified As Financing Activities | |
| Total Assets Less Current Liabilities | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 |
| Number Shares Allotted | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-03-25 filed on: 28th, March 2023 |
confirmation statement | Free Download (6 pages) |
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