TW-1 HOLDINGS LIMITED

TW-1 HOLDINGS LIMITED is an active private limited company, incorporated on 27 January 2022. The nature of the business is Architectural activities. The company's registered office is on Bathurst Walk, Iver. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. TW-1 HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13876285
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/01/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1BATHURST HOUSE
Address Line 250 BATHURST WALK
Post TownIVER
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeSL0 9BH

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/02/2025
Last Made Up Date26/01/2024

Return

Next Due Date24/02/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From incorporation onwards:
TW-1 HOLDINGS LIMITED

Directors

(The company's officers)
MR DAVID JAMES CHAMBERLAIN
(~43 year old British national)
THE OLD REGISTRY OFFICE 20 AMERSHAM HILL, HIGH WYCOMBE, HP13 6NZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ARCHITECT
  • Usually resident in UNITED KINGDOM
Appointed on 27/01/2022
MR PETER RUSSELL KNIGHTLEY
(~57 year old British national)
1 RIDGEWAY RIDGE WAY, HIGH WYCOMBE, HP13 5BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as ARCHITECT
  • Usually resident in UNITED KINGDOM
Appointed on 27/01/2022
MR PETER RUSSELL KNIGHTLEY
1 RIDGEWAY RIDGE WAY, HIGH WYCOMBE, HP13 5BE, UNITED KINGDOM
  • Current Secretary
Appointed on 27/01/2022

Shareholders

(Persons of Significant Control)
Mr Peter Russell Knightley
(~57 year old British national)
1 Ridgeway, Ridge Way, High Wycombe, HP13 5BE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/01/2022
Mr David James Chamberlain
(~63 year old British national)
The Old Registry Office, 20 Amersham Hill, High Wycombe, HP13 6NZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/01/2024

Connections

(Shared officers)
  • MR DAVID JAMES CHAMBERLAIN
  • MR PETER RUSSELL KNIGHTLEY
  • MR DAVID JAMES CHAMBERLAIN
  • MR PETER RUSSELL KNIGHTLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TW-1 HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SL0 9BH.

Map of TW-1 HOLDINGS LIMITED at local scale
Map of TW-1 HOLDINGS LIMITED at local scale
Map of TW-1 HOLDINGS LIMITED at district scale
Map of TW-1 HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL0 9BH

Other companies with registered offices in SL0 9BH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)