TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED
COMPANY NUMBER
03057208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/05/1995
(29 years and 6 months old)
WEBSITE
https://www.rexam.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/01/1998
31/01/2013
REXAM BEAUTY (ASIA HOLDINGS) LIMITED
View all previous names
ESSEX
CO4 9AE
Third Floor 4 Millbank
London
SW1P 3XR
De Novo House
Newcomen Way
Colchester
CO4 9AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWIST BEAUTY PACKAGING HOLDING HK LTD | N/A | N/A |
| TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2022 - Present (2 years and 2 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2022 - Present (2 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/1995 - Present (29 years and 6 months) 16/05/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Director: 16/05/1995 - Present (29 years and 6 months) Secretary: 16/05/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
31/08/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 28 Past: 226 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBEA GROUP SAS | N/A | N/A |
| TWIST BEAUTY PACKAGING HOLDING HK LTD | N/A | N/A |
| TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 09/09/2022 | Francois Jean Michel Girard (929804294) has left the board |
| 09/09/2022 | Charles-Antoine Jean Marie Roucayrol (916824921) has left the board |
| 09/09/2022 | New Board Member Francois Jean-Charles Marie Tassart (929983636) Appointed |
| 09/09/2022 | New Board Member Franck Gerard Pierre Huteaux (929983564) Appointed |
| 19/07/2022 | New Board Member Francois Jean Michel Girard (929804294) Appointed |
| 18/07/2022 | Bruno Claude Manac'H (925023229) has left the board |
| 14/10/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 12/09/2018 | Xavier Leclerc De Hauteclocque (917507040) has left the board |
| 12/09/2018 | New Board Member Bruno Claude Manac'H (925023229) Appointed |
| 23/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 21/05/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 05/07/2016 | Thierry Rabu (917581425) has left the board |
| 25/05/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 02/07/2014 | New Confirmation Statement filed |
| 21/10/2013 | New Accounts filed |
| 02/08/2013 | Andrea Mary Spears (917507014) has left the board |
| 22/05/2013 | New Confirmation Statement filed |
| 15/02/2013 | New Board Member Thierry Rabu (917581425) Appointed |
| 15/02/2013 | Francois Jacques Paul Luscan (917507016) has left the board |
| 28/01/2013 | New Board Member Charles-Antoine Jean Marie Roucayrol (916824921) Appointed |
| 28/01/2013 | Charles-Antoine Jean Marie Roucayrol (917507033) has left the board |
| 21/01/2013 | New Board Member Xavier Leclerc De Hauteclocque (917507040) Appointed |
| 21/01/2013 | New Board Member Charles-Antoine Jean Marie Roucayrol (917507033) Appointed |
| 21/01/2013 | New Board Member Francois Jacques Paul Luscan (917507016) Appointed |
| 21/01/2013 | New Company Secretary Andrea Mary Spears (917507014) Appointed |
| 21/01/2013 | Stuart Alan Bull (900397095) has left the board |
| 21/01/2013 | B-R SECRETARIAT LIMITED (903358214) has left the board |
| 21/01/2013 | David William Gibson (904808180) has left the board |
| 21/01/2013 | Jonathan James William Drown (911579845) has left the board |
| 21/01/2013 | Change in Reg. Office |
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