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TWIN PEAKS BIDCO LIMITED

TWIN PEAKS BIDCO LIMITED

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

    • Overview

    Company NameTWIN PEAKS BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12983121
    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 TWIN PEAKS BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TWIN PEAKS BIDCO LIMITED located?

    Registered Office Address
    Unit C Lodge Park
    Hortonwood 30
    TF1 7ET Telford
    Shropshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWIN PEAKS BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for TWIN PEAKS BIDCO LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for TWIN PEAKS BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		8 pagesAA

    Confirmation statement made on Oct 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		9 pagesAA

    Confirmation statement made on Oct 28, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Christopher John Dee as a director on Feb 01, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Desmond John Smith as a director on Sep 11, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Oct 28, 2021 with updates

    		5 pagesCS01

    Appointment of Mr Nicholas Jon Keegan as a director on Dec 23, 2020

    		2 pagesAP01

    Appointment of Mr Joachim Christian Benes as a director on Jan 18, 2021

    		2 pagesAP01

    Change of details for Twin Peaks Topco Limited as a person with significant control on Nov 20, 2020

    		2 pagesPSC05

    Registered office address changed from 3 Reece Mews London SW7 3HE England to Unit C Lodge Park Hortonwood 30 Telford Shropshire TF1 7ET on Nov 20, 2020

    		1 pagesAD01

    Current accounting period extended from Oct 31, 2021 to Feb 28, 2022

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2020

    Statement of capital on Oct 29, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TWIN PEAKS BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENES, Joachim Christian, Mr.
    Brook Street
    W1K 5AY London
    86
    United Kingdom
    		Director
    Brook Street
    W1K 5AY London
    86
    United Kingdom
    		EnglandFrench278738610001
    CULHANE, Andrew Jonathan
    Hortonwood 30
    TF1 7ET Telford
    Unit C Lodge Park
    Shropshire
    United Kingdom
    		Director
    Hortonwood 30
    TF1 7ET Telford
    Unit C Lodge Park
    Shropshire
    United Kingdom
    		EnglandIrish263328950001
    DEE, Christopher John
    Ryebank Road
    M21 9LU Manchester
    224
    United Kingdom
    		Director
    Ryebank Road
    M21 9LU Manchester
    224
    United Kingdom
    		United KingdomBritish240397580001
    GALLAGHER, Mark
    Hortonwood 30
    TF1 7ET Telford
    Unit C Lodge Park
    Shropshire
    United Kingdom
    		Director
    Hortonwood 30
    TF1 7ET Telford
    Unit C Lodge Park
    Shropshire
    United Kingdom
    		EnglandIrish263328960001
    KEEGAN, Nicholas Jon
    Timsons Business Centre
    Bath Road
    NN16 8MQ Kettering
    Afp Services
    Northamptonshire
    United Kingdom
    		Director
    Timsons Business Centre
    Bath Road
    NN16 8MQ Kettering
    Afp Services
    Northamptonshire
    United Kingdom
    		United KingdomBritish,Irish195482020001
    SMITH, Desmond John
    Hortonwood 30
    TF1 7ET Telford
    Unit C Lodge Park
    Shropshire
    United Kingdom
    		Director
    Hortonwood 30
    TF1 7ET Telford
    Unit C Lodge Park
    Shropshire
    United Kingdom
    		United KingdomBritish177314170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWIN PEAKS BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hortonwood 30
    TF1 7ET Telford
    Unit C Lodge Park
    Shropshire
    United Kingdom
    		Oct 29, 2020
    Hortonwood 30
    TF1 7ET Telford
    Unit C Lodge Park
    Shropshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12981505
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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