Twomlows Holdings Limited is a private limited company located at 20 Newport Road, Caldicot NP26 4BQ. Incorporated on 2019-04-23, this 4-year-old company is run by 2 directors.
Director Andrew T., appointed on 23 April 2019. Director Molly T., appointed on 23 April 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-06-21 and the due date for the subsequent filing is 2024-07-05. Moreover, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
Office Address | 20 Newport Road |
Town | Caldicot |
Post code | NP26 4BQ |
Country of origin | United Kingdom |
Registration Number | 11959100 |
Date of Incorporation | Tue, 23rd Apr 2019 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 30th April |
Company age | 5 years old |
Account next due date | Wed, 31st Jan 2024 (58 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
Last confirmation statement dated | Wed, 21st Jun 2023 |
The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Molly T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Andrew T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Molly T.
Notified on | 23 April 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew T.
Notified on | 23 April 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher P.
Notified on | 23 April 2019 |
Ceased on | 7 December 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Balance Sheet | ||||
Cash Bank On Hand | 300 | 300 | 300 | 342 |
Net Assets Liabilities | 300 | 300 | 300 | 2 530 |
Other | ||||
Average Number Employees During Period | 2 | |||
Bank Borrowings Overdrafts | 314 510 | |||
Corporation Tax Payable | 453 | |||
Creditors | 314 510 | |||
Fixed Assets | 561 207 | |||
Investment Property | 560 907 | |||
Investment Property Fair Value Model | 560 907 | |||
Investments Fixed Assets | 300 | |||
Investments In Group Undertakings Participating Interests | 300 | |||
Net Current Assets Liabilities | 300 | -244 167 | ||
Other Creditors | 231 332 | |||
Total Assets Less Current Liabilities | 300 | 317 040 | ||
Number Shares Allotted | 300 | 300 | 300 | |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
MR01 |
Registration of charge 119591000002, created on Mon, 31st Oct 2022 filed on: 26th, July 2023 |
mortgage | Free Download (38 pages) |
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