TWINMAR INVESTMENTS HOLDINGS LIMITED
TWINMAR INVESTMENTS HOLDINGS LIMITED is an active private limited company, incorporated on 29 July 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Maxted Road, Hemel Hempstead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. TWINMAR INVESTMENTS HOLDINGS LIMITED previously had the company name JULY 2016 INVESTMENT HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10303723 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/07/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14 MAXTED ROAD |
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Post Town | HEMEL HEMPSTEAD |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | HP2 7DX |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/08/2024 |
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Last Made Up Date | 29/07/2023 |
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Return
Next Due Date | 26/08/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 19/10/2016 onwards:
TWINMAR INVESTMENTS HOLDINGS LIMITED
Prior to 19/10/2016:
JULY 2016 INVESTMENT HOLDINGS LIMITED
Directors
(The company's officers)
MR DAVID BORDON
(~65 year old British national)
C/O TWINMAR TECH LIMITED MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/07/2016
MR MARCEL BORDON
(~69 year old British national)
C/O TWINMAR TECH LIMITED MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, UB10 9BL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/07/2016
MR MICHAEL BORDON
(~65 year old British national)
C/O TWINMAR TECH LIMITED MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, UB10 9BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/07/2016
Shareholders
(Persons of Significant Control)
Mrs Lilly Bordon
(~95 year old British national)
78, Corringham Road, London, NW11 7EB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/07/2022
Mr Marcel Bordon
(~69 year old British national)
C/O Twinmar Tech Limited, Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/07/2022
Connections
(Shared officers)
- MR DAVID BORDON
- MR MARCEL BORDON
- MR MICHAEL BORDON
CONNECT (BOREHAMWOOD) LIMITED
- MR DAVID BORDON
- MR MICHAEL BORDON
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)
TWINMAR INVESTMENTS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, HP2 7DX.
Map of TWINMAR INVESTMENTS HOLDINGS LIMITED at local scale
Map of TWINMAR INVESTMENTS HOLDINGS LIMITED at district scale
More Companies in HP2 7DX
Other companies with registered offices in HP2 7DX:
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)