TWIN RIVERS HOLDCO LIMITED
Company is dissolved
General Information
NAME
TWIN RIVERS HOLDCO LIMITED
COMPANY NUMBER
09531300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/04/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
UNITED KINGDOM
EC3R 7QR
Tricor Suite 4th Floor
50 Mark Lane
London
EC3R 7QR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Marie Anne Joyce (922058029) Appointed |
| 03/02/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TWIN RIVERS HOLDCO 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 TWIN RIVERS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWIN RIVERS HOLDCO 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 |
|---|---|---|---|---|
|
08/04/2015 - 02/12/2016 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
|
13/05/2015 - 02/12/2016 (1 years and 6 months) Born in Oct 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1981 |
Resigned | Director |
Current: 0 Past: 108 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Marie Anne Joyce (922058029) Appointed |
| 03/02/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 23/01/2020 | Manus James O'Donnell (922058746) has left the board |
| 23/01/2020 | New Board Member Manus James O'Donnell (919820341) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 29/12/2016 | New Board Member Manus James O'Donnell (922058746) Appointed |
| 29/12/2016 | Manus James O'Donnell (922063400) has left the board |
| 16/12/2016 | Change in Reg. Office |
| 16/12/2016 | New Board Member Marie Anne Joyce (922058029) Appointed |
| 16/12/2016 | New Board Member Rosheen McGuckian (922058075) Appointed |
| 16/12/2016 | New Board Member Manus James O'Donnell (922063400) Appointed |
| 16/12/2016 | New Company Secretary Marie Anne Joyce (922058142) Appointed |
| 16/12/2016 | Claire Louise Dalton (919658068) has left the board |
| 16/12/2016 | Sean Watson (919811454) has left the board |
| 16/12/2016 | Ross William Driver (918481077) has left the board |
| 16/12/2016 | Nigel Bryn Holden (906149963) has left the board |
| 16/12/2016 | Robert John Ellis (915882528) has left the board |
| 08/11/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 10/06/2015 | New Board Member Ross William Driver (918481077) Appointed |
| 04/06/2015 | New Board Member Sean Watson (919811454) Appointed |
| 02/06/2015 | New Board Member Nigel Bryn Holden (906149963) Appointed |
| 02/06/2015 | Nigel Bryn Holden (919658067) has left the board |
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