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- TWS BIDCO 1 LIMITED
TWS BIDCO 1 LIMITED
In Liquidation
General Information
NAME
TWS BIDCO 1 LIMITED
COMPANY NUMBER
11963901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/04/2019
(5 years and 7 months old)
WEBSITE
DRINKMECHAI.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
29/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
C/O Aimia Foods Limited
Penny Lane
St Helens
Merseyside
WA11 0QZ
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 |
---|---|---|
TOTAL WATER SOLUTIONS LIMITED | Company is dissolved | View Report |
TWS BIDCO 1 LIMITED | In Liquidation | View Report |
THE INTERESTING DRINKS COMPANY LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/05/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 03/07/2023 | Event: Claire Duffy (922332357) has left the board |
Credit Risk Overview
Want to learn more about TWS BIDCO 1 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 TWS BIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWS BIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 25/04/2019 - Present (5 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 133 Past: 402 |
View Report |
25/04/2019 - Present (5 years and 7 months) Born in Nov 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 23 |
View Report |
01/11/2021 - Present (3 years and 1 months) Born in Nov 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
13/06/2023 - Present (1 years and 6 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
25/04/2019 - Present (5 years and 7 months) Born in Feb 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 41 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/05/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 03/07/2023 | Event: Claire Duffy (922332357) has left the board |
Date: 03/07/2023 | Event: New Board Member Brian Macey Soltis (931072704) Appointed |
Date: 28/04/2023 | Event: New Confirmation Statement filed |
Date: 22/03/2023 | Event: New Accounts filed |
Date: 21/03/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: Steven Kitching (922332376) has left the board |
Date: 28/09/2022 | Event: New Board Member Richard York (924841603) Appointed |
Date: 21/12/2021 | Event: Matthew James Vernon (920338896) has left the board |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 30/04/2021 | Event: New Confirmation Statement filed |
Date: 25/04/2021 | Event: New Accounts filed |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 08/05/2019 | Event: Jason Robert Ausher (925792116) has left the board |
Date: 08/05/2019 | Event: Matthew Vernon (925792086) has left the board |
Date: 08/05/2019 | Event: New Board Member Matthew James Vernon (920338896) Appointed |
Date: 08/05/2019 | Event: New Board Member Jason Robert Ausher (918876977) Appointed |
Date: 06/05/2019 | Event: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (925787241) has left the board |
Date: 06/05/2019 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 30/04/2019 | Event: New Board Member Steven Kitching (922332376) Appointed |
Date: 30/04/2019 | Event: Adrian James Moss (925787242) has left the board |
Date: 30/04/2019 | Event: New Board Member Jason Robert Ausher (925792116) Appointed |
Date: 30/04/2019 | Event: New Board Member Matthew Vernon (925792086) Appointed |
Date: 30/04/2019 | Event: New Board Member Claire Duffy (922332357) Appointed |
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