Company information:
Twinings Bidco Limited (No: 13294502)
Address: 105 PICCADILLY, LONDON, W1J 7NJ, UNITED KINGDOM
Status: Active
Incorporated: 26-Mar-2021
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PAUL KEVIN BRAY ( DOB: Jun-1966 From: Sep-2022 )
Current Director: ALBERT FARRANT ( DOB: Nov-1973 From: Mar-2021 )
Current Director: DAVID FOX ( DOB: May-1959 From: Sep-2022 )
Current Director: NIGEL JOHN WHELAN ( DOB: Nov-1970 From: Sep-2022 )
Current Director: NIGEL WHELAN ( DOB: Nov-1970 From: Sep-2022 )
Current Director: NIGEL WHELAN ( DOB: Nov-1970 From: Sep-2022 )
Current Director: PAUL STEPHEN YOUENS ( DOB: May-1991 From: Feb-2023 )
Current Director: PAUL STEPHEN YOUENS ( DOB: May-1991 From: Feb-2023 )
Current Director: PAUL STEPHEN YOUENS ( DOB: May-1991 From: Feb-2023 )
Resigned Director: WILLIAM STAMP ( DOB: May-1984 From: Mar-2021 To: Feb-2023 )
Persons of Significant Control:
Inspirit Holdco 10 Limited, 105 Piccadilly, London, W1J 7NJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-24)
Inspirit Management Limited, 105 Piccadilly, London, W1J 7NJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-26, Ceased: 2021-08-24)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 1 | 1.0,0.0 | |
| Net assets (liabilities) | 0.0,0.0 | ||
| Equity / share capital and reserves | 1 | 132 | 1.0,132.0 |