Menna Overview
Here’s a quick overview of TWP UK HOLDINGS LIMITED 👀 — a London based business that started in 2015.
TWP UK HOLDINGS LIMITED
- Company statusactive
- Company No09539506
- Age11 years 3 months Incorporated 13 April 2015
- Officers2
Address
5 Pemberton Row, London, EC4A 3BA, England
TWP UK HOLDINGS LIMITED is an active company incorporated on 13 April 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 31 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 28 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 11 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 May 2024
Auditors Resignation Company
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Feb 2024
Resolution
2 Years Ago on 04 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
Capital Allotment Shares
3 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 12 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATERSON, Seema | director | Apr 1974 | 22 Sept 2022 |
| PERSAUD, Anna Devi | director | Apr 1970 | 28 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Inspirit Lavender Bidco Limited | 08 Feb 2024 | |
| Canopy Growth Uk Limited | 21 May 2019 |
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FARRANT, Albert, STAMP, Will are mutual persons.
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FARRANT, Albert are mutual persons.
FARRANT, Albert are mutual persons.
FARRANT, Albert are mutual persons.
PROVINS, Keith John are mutual persons.
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PROVINS, Keith John are mutual persons.
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Menna Overview
Here’s a quick overview of TWP UK HOLDINGS LIMITED 👀 — a London based business that started in 2015.