Twocars Limited HENLEY-ON-THAMES


Twocars Limited is a private limited company registered at Century House, Wargrave Road, Henley-On-Thames RG9 2LT. Incorporated on 2022-07-01, this 1-year-old company is run by 3 directors.
Director Kevin J., appointed on 05 October 2023. Director James C., appointed on 05 October 2023. Director Lee J., appointed on 05 October 2023.
The company is categorised as "dormant company" (SIC: 99999).
The last confirmation statement was filed on 2023-08-15 and the deadline for the following filing is 2024-08-29.

Twocars Limited Address / Contact

Office Address Century House
Office Address2 Wargrave Road
Town Henley-on-thames
Post code RG9 2LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 14208139
Date of Incorporation Fri, 1st Jul 2022
Industry Dormant Company
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 1st Apr 2024 (18 days after)
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Kevin J.

Position: Director

Appointed: 05 October 2023

James C.

Position: Director

Appointed: 05 October 2023

Lee J.

Position: Director

Appointed: 05 October 2023

John C.

Position: Director

Appointed: 15 September 2022

Resigned: 05 October 2023

James B.

Position: Director

Appointed: 15 August 2022

Resigned: 15 September 2022

Lyn B.

Position: Director

Appointed: 01 July 2022

Resigned: 15 August 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As we discovered, there is Enzo Auto Engineering Limited from Henley-On-Thames, United Kingdom. The abovementioned PSC is categorised as "a limited", 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 entity in the PSC register is John C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is James B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Enzo Auto Engineering Limited

Century House Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, United Kingdom

Legal authority British
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 15162505
Notified on 5 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John C.

Notified on 15 August 2022
Ceased on 5 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James B.

Notified on 15 August 2022
Ceased on 15 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sdg Registrars Limited

Ground Floor One George Yard, London, EC3V 9DF, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04267462
Notified on 1 July 2022
Ceased on 15 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On Fri, 6th Oct 2023 director's details were changed
filed on: 17th, October 2023
Free Download (2 pages)

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