Twemlows Holdco Limited LONDON


Founded in 2016, Twemlows Holdco, classified under reg no. 10490066 is an active company. Currently registered at Environmental Finance Limited W106 Vox Studios SE11 5JH, London the company has been in the business for 8 years. Its financial year was closed on 30th December and its latest financial statement was filed on December 30, 2022.

The company has 4 directors, namely Robert S., Howard B. and David G. and others. Of them, Andre S. has been with the company the longest, being appointed on 3 January 2020 and Robert S. and Howard B. and David G. have been with the company for the least time - from 15 December 2023. As of 20 April 2024, there were 5 ex directors - Craig H., James M. and others listed below. There were no ex secretaries.

Twemlows Holdco Limited Address / Contact

Office Address Environmental Finance Limited W106 Vox Studios
Office Address2 1-45 Durham Street
Town London
Post code SE11 5JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10490066
Date of Incorporation Tue, 22nd Nov 2016
Industry Production of electricity
End of financial Year 30th December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Robert S.

Position: Director

Appointed: 15 December 2023

Howard B.

Position: Director

Appointed: 15 December 2023

David G.

Position: Director

Appointed: 15 December 2023

Andre S.

Position: Director

Appointed: 03 January 2020

Craig H.

Position: Director

Appointed: 12 April 2019

Resigned: 15 December 2023

James M.

Position: Director

Appointed: 12 April 2019

Resigned: 12 April 2019

Richard S.

Position: Director

Appointed: 12 April 2019

Resigned: 15 December 2023

Murrell Associates Llp

Position: Corporate Secretary

Appointed: 19 February 2019

Resigned: 12 April 2019

Murrell Associates Limited

Position: Corporate Secretary

Appointed: 22 November 2016

Resigned: 19 February 2019

Carl V.

Position: Director

Appointed: 22 November 2016

Resigned: 12 April 2019

James P.

Position: Director

Appointed: 22 November 2016

Resigned: 12 April 2019

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Core Taurus Limited from London, United Kingdom. This PSC is categorised as "a private limited company", 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. The second entity in the PSC register is Dagmar V. This PSC owns 25-50% shares and has 25-50% voting rights.

Core Taurus Limited

Environmental Finance Limited W106 Vox Studios, 1-45 Durham Street, London, SE11 5JH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11739220
Notified on 12 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Dagmar V.

Notified on 22 November 2016
Ceased on 12 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-302020-12-30
Balance Sheet
Cash Bank On Hand2446413
Current Assets244640 364
Debtors  39 951
Net Assets Liabilities-8 406-7 776-7 347
Other
Accrued Liabilities Deferred Income6 800195 
Amounts Owed To Group Undertakings Participating Interests1 4255 26547 715
Average Number Employees During Period 44
Bank Borrowings Overdrafts94212 
Creditors8 4128 22547 715
Fixed Assets444
Investments444
Investments Fixed Assets444
Investments In Other Entities Measured Fair Value 44
Investments In Subsidiaries444
Net Current Assets Liabilities-8 410-7 780-7 351
Other Creditors9393 
Prepayments Accrued Income  39 951
Total Assets Less Current Liabilities-8 406-7 776-7 347
Trade Creditors Trade Payables 2 460 

Company filings

Filing category
Accounts Address Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
On December 15, 2023 new director was appointed.
filed on: 24th, December 2023
Free Download (2 pages)

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