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 Number10303723
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/07/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 114 MAXTED ROAD
Post TownHEMEL HEMPSTEAD
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeHP2 7DX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/08/2024
Last Made Up Date29/07/2023

Return

Next Due Date26/08/2017
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)

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 MARCEL BORDON
HYPUS LTD
  • MR MARCEL BORDON
  • MR DAVID BORDON
  • MR MICHAEL BORDON
PROJECT S.E.E.D. LIMITED
  • MR MARCEL 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 local scale
Map of TWINMAR INVESTMENTS HOLDINGS LIMITED at district scale
Map of TWINMAR INVESTMENTS 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 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)