Company information:
Twemlows Holdco Limited (No: 10490066)
Address: C/O SHARENERGY, THE PUMP HOUSE, COTON HILL, SHREWSBURY, SY1 2DP, UNITED KINGDOM
Status: Active
Incorporated: 22-Nov-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: HOWARD JOHN BETTS ( DOB: Jul-1948 From: Dec-2023 )
Current Director: DAVID STEPHEN GREEN ( DOB: Mar-1956 From: Dec-2023 )
Current Director: DAVID GREEN ( DOB: Mar-1956 From: Dec-2023 )
Current Director: ROBERT THOMAS COUPER SAUNDERS ( DOB: Aug-1960 From: Dec-2023 )
Resigned Director: CRAIG ANDREW HUMPHREY ( DOB: Dec-1968 From: Apr-2019 To: Dec-2023 )
Resigned Director: JAMES LAWRENCE MANSFIELD ( DOB: Mar-1987 From: Apr-2019 To: Dec-2023 )
Resigned Director: JAMES BEDFORD PACE ( From: Nov-2016 To: Apr-2019 )
Resigned Director: ANDRE SARVARIAN ( DOB: Jul-1985 From: Jan-2020 To: Dec-2023 )
Resigned Director: RICHARD JOHN SPEAK ( DOB: Apr-1980 From: Apr-2019 To: Dec-2023 )
Resigned Director: CARL FRIEDRICH EDLER VON BRAUN ( DOB: Jul-1965 From: Nov-2016 To: Apr-2019 )
Resigned Secretary: MURRELL ASSOCIATES LIMITED ( From: Nov-2016 To: Feb-2019 )
Resigned Secretary: MURRELL ASSOCIATES LLP ( From: Feb-2019 To: Apr-2019 )
Persons of Significant Control:
Core Taurus Limited, Environmental Finance Limited W106 Vox Studios, 1-45 Durham Street, London, SE11 5JH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-04-12)
Mrs Dagmar Vogt, 2-9 Helmholtzstrasse, Berlin, 10587, Germany: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-22, Ceased: 2019-04-12)
Company Accounts Summary (£)
| Item | 18 | 19 | 19 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4 | 4 | 4 | 4 | 4 | 4.0,0,4.0,0,4.0,4.0,4.0 | ||
| Fixed assets / Investments, fixed assets | 4 | 4 | 4.0,0,4.0,0,0.0,0.0,0.0 | |||||
| Current assets | 2 | 446 | 40,364 | 39,994 | 39,974 | 2.0,0,446.0,0,40364.0,39994.0,39974.0 | ||
| Current assets / Cash at bank and on hand | 2 | 446 | 413 | 43 | 23 | 2.0,0,446.0,0,413.0,43.0,23.0 | ||
| Net current assets (liabilities) | -8,410 | -7,780 | -7,351 | -9,035 | -9,800 | -8410.0,0,-7780.0,0,-7351.0,-9035.0,-9800.0 | ||
| Total assets less current liabilities | -8,406 | -7,776 | -7,347 | -9,031 | -9,796 | -8406.0,0,-7776.0,0,-7347.0,-9031.0,-9796.0 | ||
| Net assets (liabilities) | -8,406 | -7,776 | -7,347 | -9,031 | -9,796 | -8406.0,0,-7776.0,0,-7347.0,-9031.0,-9796.0 | ||
| Equity / share capital and reserves | -8,406 | -7,776 | -8406.0,0,-7776.0,0,0.0,0.0,0.0 |