TWISTED CORK LIMITED

TWISTED CORK LIMITED is an active private limited company, incorporated on 10 May 2023. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Millbrook Close, Northampton. The company's next accounts are due on 10 February 2025, and fall under the accounts category: No Accounts Filed. TWISTED CORK LIMITED previously had the company name TWISTED LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 GIFFARD COURT
Address Line 2	MILLBROOK CLOSE
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Country	UNITED KINGDOM
Postcode	NN5 5JF

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	10/02/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	23/05/2024
Last Made Up Date	Not available

Return

Next Due Date	07/06/2024
Last Made Up Date	Not available

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)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From 12/05/2023 onwards:

TWISTED CORK LIMITED

Prior to 12/05/2023:

TWISTED LIMITED

Directors

(The company's officers)

MR JOHN STEPHEN GOARD

(~65 year old Canadian national)

5 GIFFARD COURT MILLBROOK CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5JF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in CANADA

Appointed on 10/05/2023

MR JULIAN RICHARD ANTHONY MILLS

(~48 year old British national)

5 GIFFARD COURT MILLBROOK CLOSE, NORTHAMPTON, NN5 5JF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2023

MR ALEX JOHN MUNRO

(~35 year old British national)

5 GIFFARD COURT MILLBROOK CLOSE, NORTHAMPTON, NN5 5JF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/03/2024

MRS KAY FRANCES O'REILLY

(~60 year old British national)

5 GIFFARD COURT MILLBROOK CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5JF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2023

Shareholders

(Persons of Significant Control)

Mr John Stephen Goard

(~65 year old Canadian national)

5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/05/2023

Mrs Kay Frances O'Reilly

(~60 year old British national)

5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/03/2024

Connections

(Shared officers)

BEEHIVE 25 LIMITED

MRS KAY FRANCES O'REILLY

BEEHIVE BUSINESS LIMITED

MRS KAY FRANCES O'REILLY

CUBE AUDIT LIMITED

MRS KAY FRANCES O'REILLY

CUBE INCUBATOR LIMITED

MRS KAY FRANCES O'REILLY

CUBE LIMITED

MR ALEX JOHN MUNRO
MRS KAY FRANCES O'REILLY

CUBE PARTNERS LIMITED

MR ALEX JOHN MUNRO
MRS KAY FRANCES O'REILLY

ENERGI CABLE SERVICES TRUSTEES LIMITED

MRS KAY FRANCES O'REILLY

GAME ON LIMITED

MR JOHN STEPHEN GOARD

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)