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 | |
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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. |
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 |
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 |
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.
Type | Free download | |
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AA |
Dormant company accounts made up to Thu, 29th Dec 2022 filed on: 27th, September 2023 | accounts |
Free Download (7 pages) |