Tws Bidco 1 Limited, St. Helens

Tws Bidco 1 Limited is a private limited company. Registered at C/O Aimia Foods Limited Penny Lane, Haydock, St. Helens WA11 0QZ, the above-mentioned 4 years old company was incorporated on 2019-04-25 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in the business: Brian S. (appointed on 13 June 2023), Richard Y. (appointed on 01 November 2021), Jason A. (appointed on 25 April 2019).
About
Name: Tws Bidco 1 Limited
Number: 11963901
Incorporation date: 2019-04-25
End of financial year: 29 December
 
Address: C/o Aimia Foods Limited Penny Lane
Haydock
St. Helens
WA11 0QZ
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Aimia Foods Limited
23 December 2021
Address Penny Lane Haydock, St. Helens, WA11 0QZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01542173
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cott Retail Brands Limited
10 March 2021 - 23 December 2021
Address C/O Aimia Foods Limited Penny Lane, Haydock, St. Helens, WA11 0QZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02865761
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Total Water Solutions Limited
25 April 2019 - 10 March 2021
Address C/O Aimia Foods Limited Penny Lane, Haydock, St. Helens, WA11 0QZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09038049
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Tws Bidco 1 Limited confirmation statement filing is 2024-05-08. The most recent one was filed on 2023-04-24. The target date for the next statutory accounts filing is 29 September 2024. Most current accounts filing was filed for the time period up to 29 December 2022.

3 persons of significant control are indexed in the official register, namely: Aimia Foods Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Haydock, WA11 0QZ St. Helens. Cott Retail Brands Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Penny Lane, Haydock, WA11 0QZ St. Helens. Total Water Solutions Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Penny Lane, Haydock, WA11 0QZ St. Helens.

Company filing
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Accounts Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Dormant company accounts made up to Thu, 29th Dec 2022
filed on: 27th, September 2023 | accounts
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