Founded in 2016, Twinmar Investments, classified under reg no. 10302884 is an active company. Currently registered at 14 Maxted Road HP2 7DX, Hemel Hemptead the company has been in the business for eight years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 20th October 2016 Twinmar Investments Limited is no longer carrying the name July 2016 Investments.
The firm has 4 directors, namely Jamie B., Marcel B. and David B. and others. Of them, Marcel B., David B., Michael B. have been with the company the longest, being appointed on 29 July 2016 and Jamie B. has been with the company for the least time - from 30 July 2021. As of 9 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 14 Maxted Road |
| Town | Hemel Hemptead |
| Post code | HP2 7DX |
| Country of origin | United Kingdom |
| Registration Number | 10302884 |
| 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 (70 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: 30 July 2021
Position: Director
Appointed: 29 July 2016
Position: Director
Appointed: 29 July 2016
Position: Director
Appointed: 29 July 2016
The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Twinmar Investments Holdings Limited from Hemel Hempstead, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Twinmar Holdings Limited that entered Wembley, United Kingdom as the official address. This PSC has a legal form of "an england and wales", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Twinmar Investments Holdings Limited
14 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10303723 |
| Notified on | 22 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Twinmar Holdings Limited
York House Empire Way, Wembley, Middlesex, HA9 0FQ, United Kingdom
| Legal authority | Limited Company |
| Legal form | England And Wales |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 01115756 |
| Notified on | 29 July 2016 |
| Ceased on | 12 August 2016 |
| Nature of control: |
75,01-100% shares |
| July 2016 Investments | October 20, 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 | |||||||
| Cash Bank On Hand | 6 058 894 | 1 654 843 | 299 555 | 1 352 684 | 1 269 199 | 695 216 | 300 329 |
| Current Assets | 21 231 629 | 20 564 908 | 19 840 882 | 17 772 919 | 15 415 430 | 11 241 404 | 10 378 139 |
| Debtors | 15 172 735 | 18 910 065 | 19 541 327 | 16 420 235 | 14 146 231 | 10 546 188 | 10 077 810 |
| Net Assets Liabilities | 26 820 442 | 26 192 705 | 25 597 990 | 19 016 205 | 18 927 737 | 14 571 747 | 14 568 930 |
| Other Debtors | 15 172 735 | 18 910 065 | 19 541 327 | 10 378 529 | 10 078 565 | 10 546 188 | 10 077 810 |
| Other | |||||||
| Amounts Owed To Group Undertakings | 129 297 | 129 300 | 129 300 | 3 129 300 | 1 129 300 | 1 129 300 | 129 300 |
| Average Number Employees During Period | 3 | 3 | 3 | ||||
| Bank Borrowings Overdrafts | 44 444 | 42 777 | 38 806 | ||||
| Corporation Tax Payable | 3 070 | 8 298 | 1 249 | ||||
| Creditors | 164 616 | 135 300 | 160 666 | 3 413 805 | 44 444 | 42 777 | 38 806 |
| Fixed Assets | 5 753 429 | 5 765 365 | 5 917 774 | 4 657 091 | 4 711 052 | 4 708 119 | 4 681 259 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -1 250 000 | ||||||
| Investment Property | 5 500 000 | 5 500 000 | 5 674 824 | 4 440 824 | 4 440 824 | 4 440 824 | 4 440 824 |
| Investment Property Fair Value Model | 5 500 000 | 5 674 824 | 4 440 824 | 4 440 824 | 4 440 824 | ||
| Investments Fixed Assets | 253 429 | 265 365 | 242 950 | 216 267 | 270 228 | 267 295 | 240 435 |
| Net Current Assets Liabilities | 21 067 013 | 20 429 608 | 19 680 216 | 14 359 114 | 14 261 129 | 10 065 375 | 10 085 447 |
| Number Shares Issued Fully Paid | 3 | ||||||
| Other Creditors | 32 249 | 6 000 | 31 366 | 276 207 | 18 196 | 41 173 | 153 617 |
| Other Investments Other Than Loans | 242 950 | 216 267 | 270 228 | 267 295 | 240 435 | ||
| Par Value Share | 1 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 2 268 | 158 970 | 158 970 | ||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 158 970 | 158 970 | |||||
| Total Assets Less Current Liabilities | 26 820 442 | 26 194 973 | 25 597 990 | 19 016 205 | 18 972 181 | 14 773 494 | 14 766 706 |
| Trade Creditors Trade Payables | 4 219 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 103028840001, created on 28th February 2024 filed on: 29th, February 2024 |
mortgage | Free Download (40 pages) |
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