TWS BIDCO 1 LIMITED
In Liquidation
General Information
NAME
TWS BIDCO 1 LIMITED
COMPANY NUMBER
11963901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/04/2019
(5 years and 7 months old)
WEBSITE
DRINKMECHAI.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
29/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
C/O Aimia Foods Limited
Penny Lane
St Helens
Merseyside
WA11 0QZ
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 |
|---|---|---|
| TOTAL WATER SOLUTIONS LIMITED | Company is dissolved | View Report |
| TWS BIDCO 1 LIMITED | In Liquidation | View Report |
| THE INTERESTING DRINKS COMPANY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 03/07/2023 | Claire Duffy (922332357) has left the board |
Credit Risk Overview
Want to learn more about TWS BIDCO 1 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 TWS BIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWS BIDCO 1 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 |
|---|---|---|---|---|
|
25/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 129 Past: 401 |
View Report |
|
25/04/2019 - Present (5 years and 7 months) Born in Nov 1973 (age: 50) |
Active | Director |
Current: 15 Past: 21 |
View Report |
|
01/11/2021 - Present (3years) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/06/2023 - Present (1 years and 5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
25/04/2019 - Present (5 years and 7 months) Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 03/07/2023 | Claire Duffy (922332357) has left the board |
| 03/07/2023 | New Board Member Brian Macey Soltis (931072704) Appointed |
| 28/04/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 12/01/2023 | Steven Kitching (922332376) has left the board |
| 28/09/2022 | New Board Member Richard York (924841603) Appointed |
| 21/12/2021 | Matthew James Vernon (920338896) has left the board |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 08/05/2019 | Jason Robert Ausher (925792116) has left the board |
| 08/05/2019 | Matthew Vernon (925792086) has left the board |
| 08/05/2019 | New Board Member Matthew James Vernon (920338896) Appointed |
| 08/05/2019 | New Board Member Jason Robert Ausher (918876977) Appointed |
| 06/05/2019 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (925787241) has left the board |
| 06/05/2019 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 30/04/2019 | New Board Member Steven Kitching (922332376) Appointed |
| 30/04/2019 | Adrian James Moss (925787242) has left the board |
| 30/04/2019 | New Board Member Jason Robert Ausher (925792116) Appointed |
| 30/04/2019 | New Board Member Matthew Vernon (925792086) Appointed |
| 30/04/2019 | New Board Member Claire Duffy (922332357) Appointed |
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