Introduction
Watch Company
T
TWIIN HOLDINGS LIMITED
TWIIN HOLDINGS LIMITED is an active company incorporated on 13 September 2019 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TWIIN HOLDINGS LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12206458
LTD Company
Age
6 Years
Incorporated 13 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
Mill Estate Church Lane Hotham York, YO43 4UG,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TEASDALE, Paul William
ActiveChurch Lane, YorkYO43 4UG
Born February 1967
Director
Appointed 13 Sept 2019
TEASDALE, Paul William
Church Lane, YorkYO43 4UG
Born February 1967
Director
13 Sept 2019
Active
TEASDALE, Roger Peter
ActivePlaxton Bridge Road, BeverleyHU17 0RT
Born February 1967
Director
Appointed 13 Sept 2019
TEASDALE, Roger Peter
Plaxton Bridge Road, BeverleyHU17 0RT
Born February 1967
Director
13 Sept 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Kilmarnock Limited
ActivePlaxton Bridge Road, Beverley
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2019
Kilmarnock Limited
Plaxton Bridge Road, Beverley
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2019
Active
Hallco 1766 Limited
ActiveChurch Lane, York
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2019
Hallco 1766 Limited
Church Lane, York
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2019
Active
Filing History
13
Description
Type
Date Filed
Document
21 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 October 2019