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Nom

Twinings Bidco Limited
Adresse
2 Babmaes Street
London
SW1Y 6HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13294502 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Inspirit Holdco 9 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Inspirit Holdco 10 Limited Status: Active Notified: 24/08/2021 Companies House Number: 13564495 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 Inspirit Management Limited Status: Ceased Notified: 26/03/2021 Ceased: 24/08/2021 Companies House Number: 12201025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bray, Paul Kevin London, England Status: Active Notified: 02/09/2022 Date of Birth: 06/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Farrant, Albert London, England Status: Active Notified: 26/03/2021 Date of Birth: 11/1973 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Fox, David London, England Status: Active Notified: 02/09/2022 Date of Birth: 05/1959 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British
    Skeoch, Rebecca London, England Status: Active Notified: 22/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whelan, Nigel John London, England Status: Active Notified: 02/09/2022 Date of Birth: 11/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Stamp, William London, United Kingdom Status: Ceased Notified: 26/03/2021 Ceased: 22/02/2023 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Youens, Paul Stephen London, United Kingdom Status: Ceased Notified: 22/02/2023 Ceased: 26/03/2024 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Spaldings Holdings Limited Status: Active Notified: 06/06/2022 Companies House Number: 04897291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •