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Twp Uk Holdings Limited (registration number 09539506) is a private limited company established on 2015-04-13 in England. This enterprise has its registered office at The Pinnacle, 170Midsummer Boulevard, Milton Keynes MK9 1FE. Twp Uk Holdings Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Twp Uk Holdings Limited
Number	09539506
Date of Incorporation:	13th April 2015
End of financial year:	31 March
Address:	The Pinnacle, 170midsummer Boulevard, Milton Keynes, MK9 1FE
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in the aforementioned firm, we can name: Will S. (appointed on 18 December 2023), Albert F. (appointment date: 18 December 2023), Seema P. (appointed on 22 September 2022). The official register reports 2 persons of significant control, namely: Inspirit Lavender Bidco Limited can be found at Piccadilly, W1J 7NJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Canopy Growth Uk Limited can be found at 170 Midsummer Boulevard, MK9 1FE Milton Keynes. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Inspirit Lavender Bidco Limited

8 February 2024

Address	105 Piccadilly, London, W1J 7NJ, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Register (Uk)
Registration number	15081742
Nature of control:	75,01-100% shares 75,01-100% voting rights

Canopy Growth Uk Limited

21 May 2019 - 8 February 2024

Address	The Pinnacle 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House, England & Wales
Registration number	11882055
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, January 2024 \| resolution	Free Download (56 pages)

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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, January 2024 \| resolution	Free Download (56 pages)
(AP01) On Mon, 18th Dec 2023 new director was appointed. filed on: 20th, December 2023 \| officers	Free Download (2 pages)
(AP01) On Mon, 18th Dec 2023 new director was appointed. filed on: 20th, December 2023 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 21st Mar 2023: 891397.40 GBP filed on: 23rd, March 2023 \| capital	Free Download (7 pages)
(AP01) On Thu, 22nd Sep 2022 new director was appointed. filed on: 14th, October 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 12th, September 2022 \| accounts	Free Download (33 pages)
(TM01) Director's appointment terminated on Fri, 8th Apr 2022 filed on: 7th, June 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 7th, August 2021 \| accounts	Free Download (33 pages)
(TM01) Director's appointment terminated on Wed, 16th Dec 2020 filed on: 7th, January 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 2nd, September 2020 \| accounts	Free Download (35 pages)
(AP01) On Tue, 28th Jan 2020 new director was appointed. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 24th Jan 2020 filed on: 28th, January 2020 \| officers	Free Download (1 page)
(CH01) On Tue, 28th Jan 2020 director's details were changed filed on: 28th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 20th Dec 2019 filed on: 28th, January 2020 \| officers	Free Download (1 page)
(AP01) On Thu, 23rd Jan 2020 new director was appointed. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 24th Jan 2020 filed on: 28th, January 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 5th Aug 2019 new director was appointed. filed on: 16th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 2nd Aug 2019 filed on: 14th, August 2019 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Tue, 31st Mar 2020 filed on: 23rd, July 2019 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 2nd Jul 2019 filed on: 11th, July 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 21st May 2019 filed on: 28th, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 21st May 2019 filed on: 28th, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 21st May 2019 filed on: 28th, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 21st May 2019 filed on: 28th, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 21st May 2019 filed on: 28th, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 21st May 2019 filed on: 28th, May 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 21st May 2019 new director was appointed. filed on: 24th, May 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 21st May 2019 new director was appointed. filed on: 24th, May 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU United Kingdom on Fri, 24th May 2019 to The Pinnacle 170Midsummer Boulevard Milton Keynes MK9 1FE filed on: 24th, May 2019 \| address	Free Download (1 page)
(AP03) On Tue, 21st May 2019, company appointed a new person to the position of a secretary filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 21st May 2019 new director was appointed. filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 21st May 2019 new director was appointed. filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 21st May 2019 filed on: 22nd, May 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, May 2019 \| accounts	Free Download (33 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 27th, July 2018 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 9th, June 2017 \| resolution	Free Download
(AA) Small company accounts made up to Thu, 31st Dec 2015 filed on: 19th, August 2016 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 2nd, August 2016 \| accounts	Free Download (1 page)
(SH01) Capital declared on Tue, 21st Jun 2016: 891396.40 GBP filed on: 21st, July 2016 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, July 2016 \| resolution	Free Download (53 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 13th Apr 2016 filed on: 14th, April 2016 \| annual return	Free Download (10 pages)
(SH01) Capital declared on Thu, 14th Apr 2016: 890000.00 GBP capital
(SH01) Capital declared on Fri, 1st May 2015: 890000.00 GBP filed on: 19th, May 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, May 2015 \| resolution	Free Download
(AP01) On Wed, 6th May 2015 new director was appointed. filed on: 7th, May 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 6th May 2015 new director was appointed. filed on: 7th, May 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 6th May 2015 new director was appointed. filed on: 6th, May 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 6th May 2015 new director was appointed. filed on: 6th, May 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 28th Apr 2015 new director was appointed. filed on: 29th, April 2015 \| officers	Free Download (2 pages)
(AP03) On Tue, 28th Apr 2015, company appointed a new person to the position of a secretary filed on: 29th, April 2015 \| officers	Free Download
(AP01) On Tue, 28th Apr 2015 new director was appointed. filed on: 29th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 27th Apr 2015 filed on: 29th, April 2015 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, April 2015 \| incorporation	Free Download (43 pages)

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