TWISTED BARS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTWISTED BARS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09298475
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TWISTED BARS LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is TWISTED BARS LTD located?

    Registered Office Address
    The Octagon
    Wells Road
    LS29 9JB Ilkley
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWISTED BARS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TWISTED BARS LTD?

    Last Confirmation Statement Made Up ToSep 16, 2025
    Next Confirmation Statement DueSep 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2024
    OverdueNo

    What are the latest filings for TWISTED BARS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Termination of appointment of Paul Richard Glendinning as a director on Dec 11, 2023

    1 pagesTM01

    Confirmation statement made on Sep 16, 2023 with no updates

    3 pagesCS01

    Change of details for Twisted Bars Holdings Ltd as a person with significant control on Sep 15, 2023

    2 pagesPSC05

    Registered office address changed from Unit 3 Wells Road Business Centre Wells Road Ilkley West Yorkshire LS29 9JB England to The Octagon Wells Road Ilkley West Yorkshire LS29 9JB on Jun 15, 2023

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Change of details for Twisted Bars Holdings Ltd as a person with significant control on Feb 12, 2020

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Sep 16, 2019 with updates

    4 pagesCS01

    Registered office address changed from 13a South Hawksworth St Ilkley LS29 9DX to Unit 3 Wells Road Business Centre Wells Road Ilkley West Yorkshire LS29 9JB on Aug 21, 2019

    1 pagesAD01

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Cancellation of shares. Statement of capital on May 08, 2019

    • Capital: GBP 28,915
    4 pagesSH06

    Termination of appointment of John Michael Glendinning as a director on May 03, 2019

    1 pagesTM01

    Termination of appointment of Nicholas John Houghton as a director on May 03, 2019

    1 pagesTM01

    Termination of appointment of Gordon Robert Walker as a director on May 03, 2019

    1 pagesTM01

    Confirmation statement made on Nov 06, 2018 with updates

    4 pagesCS01

    Notification of Twisted Bars Holdings Ltd as a person with significant control on Oct 10, 2018

    2 pagesPSC02

    Who are the officers of TWISTED BARS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Adam James
    Wells Road
    LS29 9JB Ilkley
    The Octagon
    West Yorkshire
    United Kingdom
    Director
    Wells Road
    LS29 9JB Ilkley
    The Octagon
    West Yorkshire
    United Kingdom
    United KingdomBritishLicensee93322110003
    GLENDINNING, John Michael
    South Hawksworth St
    LS29 9DX Ilkley
    13a
    England
    Director
    South Hawksworth St
    LS29 9DX Ilkley
    13a
    England
    EnglandBritishRetired142271580001
    GLENDINNING, Paul Richard
    Wells Road
    LS29 9JB Ilkley
    The Octagon
    West Yorkshire
    United Kingdom
    Director
    Wells Road
    LS29 9JB Ilkley
    The Octagon
    West Yorkshire
    United Kingdom
    EnglandBritishDirector59738780004
    HOUGHTON, Nicholas John
    South Hawksworth St
    LS29 9DX Ilkley
    13a
    Director
    South Hawksworth St
    LS29 9DX Ilkley
    13a
    United KingdomBritishDirector182046920002
    WALKER, Gordon Robert
    South Hawksworth St
    LS29 9DX Ilkley
    13a
    Director
    South Hawksworth St
    LS29 9DX Ilkley
    13a
    EnglandBritishDirector179269220001

    Who are the persons with significant control of TWISTED BARS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Twisted Bars Holdings Ltd
    Wells Road
    LS29 9JB Ilkley
    The Octagon
    England
    Oct 10, 2018
    Wells Road
    LS29 9JB Ilkley
    The Octagon
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Company Registry
    Registration Number11550556
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Roger Lewis
    Otley Road
    Guiseley
    LS20 8PS Leeds
    93-97
    England
    Jul 01, 2016
    Otley Road
    Guiseley
    LS20 8PS Leeds
    93-97
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adam Lewis
    South Hawksworth St
    LS29 9DX Ilkley
    13a
    Jul 01, 2016
    South Hawksworth St
    LS29 9DX Ilkley
    13a
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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