TWP UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TWP UK HOLDINGS LIMITED
COMPANY NUMBER
09539506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/04/2015
(9 years and 8 months old)
WEBSITE
http://thisworks.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 4JS
Telephone: 02085433544
TPS: Yes
C/O Mackrell
Savoy Hill House
7-10 Savoy Hill
London
WC2R 0BU
c/o Mackrell,
60 St. Martin's Lane
London
WC2N 4JS
WC2N 4JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANOPY GROWTH UK LIMITED | Active - Accounts Filed | View Report |
| TWP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THIS WORKS PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| CANOPY GROWTH UK LIMITED | Active - Accounts Filed | View Report |
| TWP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THIS WORKS PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TWP UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TWP UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWP UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2020 - Present (4 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/09/2022 - Present (2 years and 2 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
18/12/2023 - Present (11 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 38 Past: 1 |
View Report |
|
18/12/2023 - Present (11 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
13/04/2015 - Present (9 years and 8 months) Born in Aug 1968 |
Resigned | Director |
Current: 8 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANOPY GROWTH HOLDINGS BV | N/A | N/A |
| CANOPY GROWTH UK LIMITED | Active - Accounts Filed | View Report |
| TWP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THIS WORKS PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| CANOPY GROWTH UK LIMITED | Active - Accounts Filed | View Report |
| TWP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THIS WORKS PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 22/12/2023 | New Board Member Will Stamp (927339796) Appointed |
| 22/12/2023 | New Board Member Albert Farrant (927339797) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Board Member Seema Paterson (910514043) Appointed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 09/06/2022 | Paul Leopold Steckler (926243477) has left the board |
| 19/04/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 03/02/2020 | New Board Member Anna Devi Persaud (926663428) Appointed |
| 30/01/2020 | Phillip Stephen Shaer (925878302) has left the board |
| 30/01/2020 | Phillip Stephen Shaer (925883450) has left the board |
| 30/01/2020 | Mark Anthony Zekulin (925878304) has left the board |
| 30/01/2020 | New Board Member Erik Storgaard (926345305) Appointed |
| 18/09/2019 | New Board Member Paul Leopold Steckler (926243477) Appointed |
| 16/08/2019 | Pierre Debs (925878303) has left the board |
| 15/07/2019 | Bruce Linton (925883449) has left the board |
| 30/05/2019 | Anna Devi Persaud (914798195) has left the board |
| 30/05/2019 | Elana Drell Szyfer (919744483) has left the board |
| 30/05/2019 | William Sweedler (919723396) has left the board |
| 30/05/2019 | Catherine Bennett (919744504) has left the board |
| 30/05/2019 | Richard Gersten (919723340) has left the board |
| 30/05/2019 | Katharine Charlotte Phillips (919742707) has left the board |
| 29/05/2019 | New Board Member Phillip Stephen Shaer (925883450) Appointed |
| 29/05/2019 | New Board Member Bruce Linton (925883449) Appointed |
| 29/05/2019 | Change in Reg. Office |
| 24/05/2019 | Keith John Provins (919721358) has left the board |
| 24/05/2019 | New Company Secretary Phillip Stephen Shaer (925878302) Appointed |
| 24/05/2019 | New Board Member Mark Anthony Zekulin (925878304) Appointed |
| 24/05/2019 | New Board Member Pierre Debs (925878303) Appointed |
| 07/05/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 15/05/2015 | William Sweedler (919723517) has left the board |
| 15/05/2015 | New Board Member William Sweedler (919723396) Appointed |
| 11/05/2015 | New Board Member Catherine Bennett (919744504) Appointed |
| 11/05/2015 | New Board Member Elana Drell Szyfer (919744483) Appointed |
| 08/05/2015 | New Board Member Katharine Charlotte Phillips (919742707) Appointed |
| 08/05/2015 | New Board Member Anna Devi Persaud (914798195) Appointed |
| 01/05/2015 | New Board Member William Sweedler (919723517) Appointed |
| 01/05/2015 | New Board Member Richard Gersten (919723340) Appointed |
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