Twinglobe Holdings 2 Limited

Company Name	Twinglobe Holdings 2 Limited
Company Status	Active
Company Number	10819763
Category	Private Limited Company
Incorporation Date	15 June 2017(6 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Deepak Thakerar
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 June 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Crescent West Barnet EN4 0EJ

Director Name	Mr Mihir Kantilal Thakerar
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 June 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Crescent West Barnet EN4 0EJ

Director Name	Mr Keval Mihir Thakerar
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(2 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Crescent West Barnet EN4 0EJ

Director Name	Mr Niraj Mihir Thakerar
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(2 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Crescent West Barnet EN4 0EJ

Director Name	Rama Kantilal Thakerar
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Coombehurst Close Barnet Hertfordshire EN4 0JU

Director Name	Kantilal Thakerar
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Coombehurst Close Barnet Hertfordshire EN4 0JU

Location

Registered Address	18 Crescent West Barnet EN4 0EJ
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

14 February 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
23 October 2023	Director's details changed for Mr Keval Mihir Thakerar on 20 October 2023 (2 pages)
23 October 2023	Director's details changed for Mihir Thakerar on 20 October 2023 (2 pages)
23 October 2023	Registered office address changed from 7 Coombehurst Close Barnet Hertfordshire EN4 0JU United Kingdom to 18 Crescent West Barnet EN4 0EJ on 23 October 2023 (1 page)
23 October 2023	Director's details changed for Mr Niraj Mihir Thakerar on 20 October 2023 (2 pages)
23 October 2023	Change of details for Mr Mihir Kantilal Thakerar as a person with significant control on 20 October 2023 (2 pages)
23 October 2023	Director's details changed for Deepak Thakerar on 20 October 2023 (2 pages)
23 October 2023	Change of details for Mr Deepak Thakerar as a person with significant control on 20 October 2023 (2 pages)
27 June 2023	Confirmation statement made on 14 June 2023 with updates (6 pages)
10 February 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
9 January 2023	Termination of appointment of Kantilal Thakerar as a director on 22 June 2022 (1 page)
14 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
16 February 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
17 June 2021	Confirmation statement made on 14 June 2021 with updates (6 pages)
12 April 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
18 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
11 February 2020	Appointment of Mr Niraj Mihir Thakerar as a director on 7 February 2020 (2 pages)
11 February 2020	Appointment of Mr Keval Mihir Thakerar as a director on 7 February 2020 (2 pages)
10 February 2020	Termination of appointment of Rama Kantilal Thakerar as a director on 17 September 2019 (1 page)
4 February 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
25 June 2019	Notification of Mihir Kantilal Thakerar as a person with significant control on 1 March 2018 (2 pages)
25 June 2019	Notification of Deepak Thakerar as a person with significant control on 1 March 2018 (2 pages)
25 June 2019	Withdrawal of a person with significant control statement on 25 June 2019 (2 pages)
21 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
7 March 2019	Group of companies' accounts made up to 30 June 2018 (26 pages)
20 June 2018	Confirmation statement made on 14 June 2018 with updates (5 pages)
14 March 2018	Statement of capital following an allotment of shares on 1 March 2018 GBP 2,131,400 (3 pages)
14 March 2018	Statement of capital following an allotment of shares on 1 March 2018 GBP 2,131,400 (3 pages)
18 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
18 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
15 June 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-15 GBP 12 (35 pages)
15 June 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-15 GBP 12 (35 pages)

Twinglobe Holdings 2 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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