WEST TWIN HOLDINGS LIMITED
Overview
| Company Name | WEST TWIN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI619889 |
| Jurisdiction | Northern Ireland |
| 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 WEST TWIN HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WEST TWIN HOLDINGS LIMITED located?
| Registered Office Address | Clarendon House 23 Clarendon Road BT1 3BG Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEST TWIN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEST TWIN INVESTMENTS LIMITED | Aug 30, 2013 | Aug 30, 2013 |
| PIMCO 2934 LIMITED | Aug 15, 2013 | Aug 15, 2013 |
What are the latest accounts for WEST TWIN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for WEST TWIN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for WEST TWIN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2023 | 15 pages | AA | ||||||||||
Certificate of change of name Company name changed west twin investments LIMITED\certificate issued on 13/11/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Geoffrey William Jordan as a secretary on Jun 03, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Jul 31, 2020 | 14 pages | AA | ||||||||||
Termination of appointment of William Bingham Barnett as a director on Nov 11, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Claudine Jane Heron as a director on Nov 12, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2018 | 14 pages | AA | ||||||||||
Appointment of Mr Sean Gerard Coyle as a director on Dec 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Michael Dunne as a director on Dec 18, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Appointment of Mr Peter Michael Dunne as a director on Mar 05, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Imelda Hurley as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of WEST TWIN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COYLE, Sean Gerard | Director | 23 Clarendon Road BT1 3BG Belfast Clarendon House | Ireland | Irish | 253248680001 | |||||
| HERON, Claudine Jane | Director | 23 Clarendon Road BT1 3BG Belfast Clarendon House | Northern Ireland | British | 170982070001 | |||||
| KENNEDY, Peter John | Director | 23 Clarendon Road BT1 3BG Belfast Clarendon House United Kingdom | Northern Ireland | British | 143690460001 | |||||
| O'MAHONY, Thomas Joseph | Director | 23 Clarendon Road BT1 3BG Belfast Clarendon House United Kingdom | Ireland | Irish | 114162170019 | |||||
| JORDAN, Geoffrey William | Secretary | 23 Clarendon Road BT1 3BG Belfast Clarendon House | 193102800001 | |||||||
| BARNETT, William Bingham | Director | 23 Clarendon Road BT1 3BG Belfast Clarendon House United Kingdom | Northern Ireland | British | 143633930002 | |||||
| DUNNE, Peter Michael | Director | 23 Clarendon Road BT1 3BG Belfast Clarendon House | Ireland | Irish | 244069130001 | |||||
| FITZGERALD, Brendan | Director | 23 Clarendon Road BT1 3BG Belfast Clarendon House United Kingdom | Ireland | Irish | 142986030006 | |||||
| HURLEY, Imelda | Director | 23 Clarendon Road BT1 3BG Belfast Clarendon House | Ireland | Irish | 190470420001 |
Who are the persons with significant control of WEST TWIN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W&R Barnett Limited | Apr 06, 2016 | Clarendon Road BT1 3BG Belfast 23 Northern Ireland | No | ||||||||||
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Natures of Control
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| Origin Enterprises Uk Limited | Apr 06, 2016 | Mclean Road Eglinton BT47 3PF Londonderry Unit 4a Northern Ireland | No | ||||||||||
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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