Twin Peaks Topco Limited is a private limited company that can be found at Unit C Lodge Park, Hortonwood 30, Telford TF1 7ET. Incorporated on 2020-10-28, this 4-year-old company is run by 5 directors.
Director Christopher D., appointed on 01 February 2024. Director Joachim B., appointed on 18 January 2021. Director Nicholas K., appointed on 23 December 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-10-27 and the date for the following filing is 2024-11-10. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Unit C Lodge Park |
| Office Address2 | Hortonwood 30 |
| Town | Telford |
| Post code | TF1 7ET |
| Country of origin | United Kingdom |
| Registration Number | 12981505 |
| Date of Incorporation | Wed, 28th Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (587 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 10th Nov 2024 (2024-11-10) |
| Last confirmation statement dated | Fri, 27th Oct 2023 |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 18 January 2021
Position: Director
Appointed: 23 December 2020
Position: Director
Appointed: 28 October 2020
Position: Director
Appointed: 28 October 2020
The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Helix Equities Limited from London, United Kingdom. This PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mark G. This PSC owns 25-50% shares and has 25-50% voting rights.
Helix Equities Limited
22 Chancery Lane, London, WC2A 1LS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10685406 |
| Notified on | 23 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark G.
| Notified on | 28 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 | 2024-02-29 |
| Balance Sheet | |||
| Debtors | 3 093 415 | 3 093 506 | 3 625 691 |
| Net Assets Liabilities | 3 088 423 | 3 095 745 | |
| Other Debtors | 529 | 620 | 628 |
| Other | |||
| Amounts Owed By Related Parties | 3 092 886 | 3 092 886 | 3 625 063 |
| Average Number Employees During Period | 5 | 5 | 5 |
| Creditors | 2 824 | 5 084 | 525 000 |
| Investments Fixed Assets | 1 | 1 | 1 |
| Investments In Group Undertakings Participating Interests | 1 | 1 | 1 |
| Net Current Assets Liabilities | 3 090 591 | 3 088 422 | 3 620 744 |
| Other Creditors | 2 824 | 5 084 | 525 000 |
| Total Assets Less Current Liabilities | 3 090 592 | 3 088 423 | 3 620 745 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2024-02-29 filed on: 15th, November 2024 |
accounts | Free Download (7 pages) |
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