TWE FINANCE (UK) LIMITED
Overview
| Company Name | TWE FINANCE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07511284 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TWE FINANCE (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TWE FINANCE (UK) LIMITED located?
| Registered Office Address | 9th Floor Regal House London Road TW1 3QS Twickenham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWE FINANCE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for TWE FINANCE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for TWE FINANCE (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 23 pages | AA | ||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Appointment of Ms Hannah Elizabeth Chambers as a director on Apr 29, 2025 | 2 pages | AP01 | ||
Appointment of Bijan Taghian as a director on Apr 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Antony David Watson as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Appointment of Ms Rosemary Chung-Yan Chan as a director on Apr 29, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Jun 30, 2024 | 25 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Treasury Wine Estates Emea Limited as a person with significant control on Jan 10, 2025 | 2 pages | PSC05 | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Termination of appointment of Caroline Alexander Bibrzycka Burns as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Amended accounts for a small company made up to Jun 30, 2023 | 23 pages | AAMD | ||
Accounts for a small company made up to Jun 30, 2023 | 23 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 22 pages | AA | ||
Termination of appointment of Thomas Jack Hannah-Rogers as a director on Jan 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms. Caroline Alexander Bibrzycka Burns on Jul 19, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2021 | 23 pages | AA | ||
Director's details changed for Ms. Caroline Alexander Bibrzycka Burns on Jul 19, 2021 | 2 pages | CH01 | ||
Appointment of Mr. Antony David Watson as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Appointment of Ms. Caroline Alexander Bibrzycka Burns as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michelle Elizabeth Brampton as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Who are the officers of TWE FINANCE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550423 | ||||||||||
| CHAMBERS, Hannah Elizabeth | Director | Floor Regal House London Road TW1 3QS Twickenham 9th | United Kingdom | British | 335378990001 | |||||||||
| CHAN, Rosemary Chung-Yan | Director | Floor Regal House London Road TW1 3QS Twickenham 9th | United Kingdom | British | 335293730001 | |||||||||
| TAGHIAN, Bijan | Director | Floor Regal House London Road TW1 3QS Twickenham 9th | Australia | Australian | 335376730001 | |||||||||
| JACKMAN, Damien Paul | Secretary | Pimlico SW1V 4DA London 3/103 St. Georges Drive United Kingdom | 157356210001 | |||||||||||
| BRAMPTON, Michelle Elizabeth | Director | 70 London Road TW1 3QS Twickenham 9th Floor Regal House Middlesex | England | British | 181272460001 | |||||||||
| BURNS, Caroline Alexander Bibrzycka, Ms. | Director | Floor Regal House London Road TW1 3QS Twickenham 9th | England | British | 283788270002 | |||||||||
| CARTER, Andrew James | Director | Floor Regal House London Road TW1 3QS Twickenham 9th United Kingdom | Australia | British | 171790490002 | |||||||||
| HANNAH-ROGERS, Thomas Jack | Director | Regal House 70 London Road TW1 3QS Twickenham 9th Floor Middlesex United Kingdom | England | British | 252940100001 | |||||||||
| JACKMAN, Damien | Director | Pimlico SW1V 4DA London 3/103 St. Georges Drive United Kingdom | United Kingdom | Australian | 122954350001 | |||||||||
| JACKSON, Peter Richard | Director | Oaksend Close Oxshott KT22 0NX Leatherhead Warren Copse United Kingdom | United Kingdom | British | 113424870004 | |||||||||
| KING, Thomas Edward | Director | Floor Regal House London Road TW1 3QS Twickenham 9th | England | British | 227025080001 | |||||||||
| NICOL, Derek William | Director | Floor Regal House London Road TW1 3QS Twickenham 9th | England | British | 262168800001 | |||||||||
| NICOL, Derek | Director | 70 London Road TW1 3QS Twickenham Regal House Middlesex | United Kingdom | English | 168338590001 | |||||||||
| RENWICK, Richard John | Director | Floor Regal House London Road TW1 3QS Twickenham 9th | United Kingdom | British | 255577670001 | |||||||||
| RENWICK, Richard John | Director | 70 London Road TW1 3QS Twickenham Regal House Middlesex England | United Kingdom | British | 150930740001 | |||||||||
| TOWNSEND, Daniel Warwick | Director | Floor Regal House London Road TW1 3QS Twickenham 9th | Engalnd | British | 185192870001 | |||||||||
| WATSON, Antony David, Mr. | Director | Floor Regal House London Road TW1 3QS Twickenham 9th | United Kingdom | British | 283788470001 |
Who are the persons with significant control of TWE FINANCE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Treasury Wine Estates Emea Limited | Apr 06, 2016 | 70 London Road TW1 3QS Twickenham Regal House Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0