TWISTED BARS HOLDINGS LTD
Overview
| Company Name | TWISTED BARS HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11550556 |
| 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 TWISTED BARS HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TWISTED BARS HOLDINGS LTD located?
| Registered Office Address | The Octagon Wells Road LS29 9JB Ilkley West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWISTED BARS HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TWISTED BARS HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Mar 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2026 |
| Overdue | No |
What are the latest filings for TWISTED BARS HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Change of details for Mr Roger Lewis as a person with significant control on Mar 19, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Roger Lewis as a person with significant control on Dec 19, 2023 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 27, 2024 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Mar 06, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas John Houghton as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon Walker as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Richard Glendinning as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Michael Glendinning as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
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 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Jan 25, 2022
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TWISTED BARS HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Adam James | Director | Wells Road LS29 9JB Ilkley The Octagon West Yorkshire United Kingdom | England | British | 93322110003 | |||||
| GLENDINNING, John Michael | Director | Wells Road LS29 9JB Ilkley The Octagon West Yorkshire United Kingdom | England | British | 142271580001 | |||||
| GLENDINNING, Paul Richard | Director | Wells Road LS29 9JB Ilkley The Octagon West Yorkshire United Kingdom | England | British | 59738780004 | |||||
| HOUGHTON, Nicholas John | Director | Wells Road LS29 9JB Ilkley The Octagon West Yorkshire United Kingdom | United Kingdom | British | 182046920002 | |||||
| WALKER, Gordon | Director | Wells Road LS29 9JB Ilkley The Octagon West Yorkshire United Kingdom | United Kingdom | British | 250028040001 |
Who are the persons with significant control of TWISTED BARS HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Lewis | Dec 19, 2023 | Wells Road LS29 9JB Ilkley The Octagon West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TWISTED BARS HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 04, 2018 | Dec 19, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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