Tws Bidco 1 Limited. net worth, address, company information. Free

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Tws Bidco 1 Limited (reg no 11963901) is a private limited company legally formed on 2019-04-25 originating in United Kingdom. The company was registered at C/O Aimia Foods Limited Penny Lane, Haydock, St. Helens WA11 0QZ. Tws Bidco 1 Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Tws Bidco 1 Limited
Number	11963901
Date of Incorporation:	2019-04-25
End of financial year:	29 December
Address:	C/o Aimia Foods Limited Penny Lane, Haydock, St. Helens, WA11 0QZ
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in this particular company, we can name: Brian S. (in the company from 13 June 2023), Richard Y. (appointment date: 01 November 2021), Jason A. (appointed on 25 April 2019). The Companies House lists 3 persons of significant control, namely: Aimia Foods Limited can be found at Haydock, WA11 0QZ St. Helens. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cott Retail Brands Limited can be found at Penny Lane, Haydock, WA11 0QZ St. Helens. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Total Water Solutions Limited can be found at Penny Lane, Haydock, WA11 0QZ St. Helens. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aimia Foods Limited

23 December 2021

Address	Penny Lane Haydock, St. Helens, WA11 0QZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01542173
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cott Retail Brands Limited

10 March 2021 - 23 December 2021

Address	C/O Aimia Foods Limited Penny Lane, Haydock, St. Helens, WA11 0QZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02865761
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Total Water Solutions Limited

25 April 2019 - 10 March 2021

Address	C/O Aimia Foods Limited Penny Lane, Haydock, St. Helens, WA11 0QZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09038049
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to Thu, 29th Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Dormant company accounts made up to Thu, 29th Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)
(TM01) Tue, 13th Jun 2023 - the day director's appointment was terminated filed on: 29th, June 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 13th Jun 2023 new director was appointed. filed on: 29th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 24th Apr 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to Wed, 29th Dec 2021 filed on: 17th, March 2023 \| accounts	Free Download (7 pages)
(TM01) Fri, 16th Dec 2022 - the day director's appointment was terminated filed on: 10th, January 2023 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to Wed, 29th Dec 2021 filed on: 19th, December 2022 \| accounts	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/12/21 filed on: 9th, November 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/12/21 filed on: 9th, November 2022 \| other	Free Download (3 pages)
(AP01) On Mon, 1st Nov 2021 new director was appointed. filed on: 26th, September 2022 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Thu, 30th Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 24th Apr 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Thu, 23rd Dec 2021 filed on: 24th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 23rd Dec 2021 filed on: 24th, December 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Mon, 1st Nov 2021 - the day director's appointment was terminated filed on: 17th, December 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 19th, July 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 24th Apr 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Thu, 30th Apr 2020 filed on: 21st, April 2021 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control Wed, 10th Mar 2021 filed on: 15th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 10th Mar 2021 filed on: 15th, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 24th Apr 2020 filed on: 29th, April 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Fri, 9th Aug 2019: 2.00 GBP filed on: 13th, August 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, May 2019 \| resolution	Free Download (29 pages)
(AP01) On Thu, 25th Apr 2019 new director was appointed. filed on: 26th, April 2019 \| officers	Free Download (2 pages)
(TM01) Thu, 25th Apr 2019 - the day director's appointment was terminated filed on: 26th, April 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 25th Apr 2019 new director was appointed. filed on: 26th, April 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 25th Apr 2019 new director was appointed. filed on: 26th, April 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 25th Apr 2019 new director was appointed. filed on: 26th, April 2019 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, April 2019 \| incorporation	Free Download
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on Thu, 25th Apr 2019: 1.00 GBP capital

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