TWAITE UK LIMITED

TWAITE UK LIMITED is an active private limited company, incorporated on 8 November 2011. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Goat Street, Haverfordwest. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Unaudited Abridged. TWAITE UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WILLIAMSTON HOUSE
Address Line 2	7 GOAT STREET
Post Town	HAVERFORDWEST
County	PEMBROKESHIRE
Postcode	SA61 1PX

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	22/11/2024
Last Made Up Date	08/11/2023

Return

Next Due Date	06/12/2016
Last Made Up Date	08/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

TWAITE UK LIMITED

Directors

(The company's officers)

MR MARCUS HYLTON JOHN

(~53 year old British national)

WILLIAMSTON HOUSE 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/02/2013

MR SIMON HYLTON JOHN

(~57 year old British national)

WILLIAMSTON HOUSE 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 28/02/2013

MR TUDOR HYLTON JOHN

(~56 year old British national)

WILLIAMSTON HOUSE 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 08/11/2011

Shareholders

(Persons of Significant Control)

Mr Tudor Hylton John

(~56 year old British national)

Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Simon Hylton John

(~57 year old British national)

Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Marcus Hylton John

(~53 year old British national)

Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HYLTON HOMES LIMITED

MR MARCUS HYLTON JOHN
MR SIMON HYLTON JOHN

TJ (WALES) LIMITED

MR TUDOR HYLTON JOHN

Source: Companies House

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)