Twma Group Limited

General information

Name:

Twma Group Ltd

Office Address:

Blackwood House Union Grove Lane AB10 6XU Aberdeen

Number: SC205718

Incorporation date: 2000-03-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Twma Group is a business registered at AB10 6XU Aberdeen at Blackwood House. This firm has been registered in year 2000 and is registered under the registration number SC205718. This firm has been actively competing on the British market for twenty four years now and its current status is active. This company's classified under the NACE and SIC code 70100 meaning Activities of head offices. 2022-12-31 is the last time company accounts were filed.

Currently, the directors registered by this particular firm include: Halle A. appointed four years ago, Mark W. appointed five years ago, Mark C. appointed in 2017 in May and Nicholas G.. To provide support to the directors, the firm has been utilizing the skills of Sharon M. as a secretary for the last five years.

The companies that control this firm are as follows: Bp Inv3 Bidco Limited owns over 3/4 of company shares. This business can be reached in London at 24 Holborn Viaduct, EC1A 2BN and was registered as a PSC under the registration number 10705096.

Company staff

Halle A.

Role: Director

Appointed: 01 February 2020

Latest update: 23 February 2024

Sharon M.

Role: Secretary

Appointed: 31 July 2019

Latest update: 23 February 2024

Mark W.

Role: Director

Appointed: 31 July 2019

Latest update: 23 February 2024

Mark C.

Role: Director

Appointed: 03 May 2017

Latest update: 23 February 2024

Nicholas G.

Role: Director

Appointed: 03 May 2017

Latest update: 23 February 2024

People with significant control

Bp Inv3 Bidco Limited
Address: International House 24 Holborn Viaduct, London, EC1A 2BN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 10705096
Notified on 3 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Reregistration Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 25th, September 2023
accounts
Free Download Download filing (68 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
24
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