Founded in 2016, Twinmar Investments Holdings, classified under reg no. 10303723 is an active company. Currently registered at 14 Maxted Road HP2 7DX, Hemel Hempstead the company has been in the business for eight years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Wednesday 19th October 2016 Twinmar Investments Holdings Limited is no longer carrying the name July 2016 Investment Holdings.
The company has 3 directors, namely Marcel B., David B. and Michael B.. Of them, Marcel B., David B., Michael B. have been with the company the longest, being appointed on 29 July 2016. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 14 Maxted Road |
| Town | Hemel Hempstead |
| Post code | HP2 7DX |
| Country of origin | United Kingdom |
| Registration Number | 10303723 |
| Date of Incorporation | Fri, 29th Jul 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 29 July 2016
Position: Director
Appointed: 29 July 2016
Position: Director
Appointed: 29 July 2016
The register of PSCs that own or control the company is made up of 5 names. As we found, there is Marcel B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lilly B. This PSC owns 25-50% shares and has 50,01-75% voting rights. The third one is Michael B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Marcel B.
| Notified on | 29 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lilly B.
| Notified on | 29 July 2022 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Michael B.
| Notified on | 29 July 2016 |
| Ceased on | 22 August 2016 |
| Nature of control: |
25-50% shares |
Marcel B.
| Notified on | 29 July 2016 |
| Ceased on | 22 August 2016 |
| Nature of control: |
25-50% shares |
David B.
| Notified on | 29 July 2016 |
| Ceased on | 22 August 2016 |
| Nature of control: |
25-50% shares |
| July 2016 Investment Holdings | October 19, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Debtors | 129 303 | 129 303 | 129 303 | 3 129 303 | 1 129 303 | 1 129 303 | 129 303 |
| Other Debtors | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Other | |||||||
| Amounts Owed By Related Parties | 129 300 | 129 300 | 129 300 | 3 129 300 | 1 129 300 | 1 129 300 | 129 300 |
| Average Number Employees During Period | 3 | 3 | 3 | ||||
| Creditors | 2 341 | ||||||
| Investments Fixed Assets | 19 269 743 | 19 269 743 | 19 269 743 | 19 269 743 | 18 927 737 | 14 571 747 | 14 568 930 |
| Investments In Group Undertakings Participating Interests | 19 269 743 | 19 269 743 | 18 927 737 | 14 571 747 | 14 568 930 | ||
| Net Current Assets Liabilities | 129 303 | 129 303 | 129 303 | 3 129 303 | 1 129 303 | 1 129 303 | 126 962 |
| Number Shares Issued Fully Paid | 85 200 | 85 200 | 85 200 | 85 200 | |||
| Other Creditors | 2 341 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 19 399 046 | 19 399 046 | 19 399 046 | 22 399 046 | 20 057 040 | 15 701 050 | 14 695 892 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 29th July 2023 filed on: 9th, August 2023 |
confirmation statement | Free Download (3 pages) |
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