EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Twyn Holdings Limited

Address
20 North Audley Street
London
Greater London
W1K 6LX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 June 2018
Company Register Address 82 St John Street
London
EC1M 4JN
Company No. 11158952 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)63990 - Other information service activities n.e.c.
Company Register Statusactive
Previous Names
  • A Singular Life Holdings Limited
  • Twyn Holdings Limited | Twyn
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Levy, Timothy Philip Status: Ceased Notified: 19/01/2018 Ceased: 16/11/2018 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Roxi Enterprises (Uk) Limited Status: Ceased Notified: 16/11/2018 Ceased: 18/07/2023 Companies House Number: 10744025 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Levy, Timothy Philip London, England Status: Active Notified: 19/01/2018 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Twyn BP Limited Status: Active Notified: 27/10/2023 Companies House Number: 15240636 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Twyn CP Limited Status: Active Notified: 25/02/2022 Companies House Number: 13941345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Twyn Limited Status: Active Notified: 05/02/2018 Companies House Number: 10607342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Twyn Surf Limited Status: Active Notified: 25/03/2022 Companies House Number: 14003304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Twyn Twyn Limited Status: Active Notified: 22/01/2020 Companies House Number: 12419186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors