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TWP UK Holdings Limited

TWP UK Holdings Limited is an active company incorporated on 13 April 2015 with the registered office located in London, Greater London. TWP UK Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09539506
Private limited company
Age
10 years
Incorporated 13 April 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Mackrell, 60 St. Martin's Lane
Covent Garden
London
WC2N 4JS
England
Address changed on 30 Oct 2024 (12 months ago)
Previous address was C/O Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director Europe • German • Lives in Germany • Born in Feb 1966
Director • None • British • Lives in UK • Born in May 1984
Director • Chartered Accountant • British • Lives in England • Born in Apr 1974
Director • Executive Director • British • Lives in England • Born in Apr 1970
Director • None • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
This Works Products Limited
Anna Devi Persaud, Seema Paterson, and 2 more are mutual people.
Active
TWP Ip Limited
Anna Devi Persaud, Seema Paterson, and 2 more are mutual people.
Active
Inspirit PT2 Holdings Limited
Will Stamp and Albert Farrant are mutual people.
Active
PT2 Holdings Limited
Will Stamp and Albert Farrant are mutual people.
Active
Vysus Group Holdings Limited
Will Stamp and Albert Farrant are mutual people.
Active
Inspirit Lavender Bidco Limited
Seema Paterson and Albert Farrant are mutual people.
Active
Inspirit Sequoia Topco Limited
Will Stamp and Albert Farrant are mutual people.
Active
Inspirit Sequoia Midco Limited
Will Stamp and Albert Farrant are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.47M
Decreased by £2.06M (-58%)
Turnover
£16.49M
Decreased by £52K (-0%)
Employees
37
Decreased by 12 (-24%)
Total Assets
£8.87M
Decreased by £1.47M (-14%)
Total Liabilities
-£3.51M
Decreased by £2M (-36%)
Net Assets
£5.37M
Increased by £529K (+11%)
Debt Ratio (%)
40%
Decreased by 13.72% (-26%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Will Stamp Resigned
9 Months Ago on 16 Jan 2025
Albert Farrant Resigned
9 Months Ago on 16 Jan 2025
Registered Address Changed
12 Months Ago on 30 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 16 May 2024
Auditor Resigned
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Inspirit Lavender Bidco Limited (PSC) Appointed
1 Year 8 Months Ago on 8 Feb 2024
Canopy Growth Uk Limited (PSC) Resigned
1 Year 8 Months Ago on 8 Feb 2024
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Documents
Confirmation statement made on 8 February 2025 with no updates
Submitted on 14 Mar 2025
Termination of appointment of Albert Farrant as a director on 16 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Will Stamp as a director on 16 January 2025
Submitted on 20 Jan 2025
Registered office address changed from C/O Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU England to C/O Mackrell, 60 st. Martin's Lane Covent Garden London WC2N 4JS on 30 October 2024
Submitted on 30 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 11 Sep 2024
Registered office address changed from The Pinnacle 170Midsummer Boulevard Milton Keynes MK9 1FE England to C/O Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU on 16 May 2024
Submitted on 16 May 2024
Auditor's resignation
Submitted on 2 Apr 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 9 Feb 2024
Cessation of Canopy Growth Uk Limited as a person with significant control on 8 February 2024
Submitted on 8 Feb 2024
Notification of Inspirit Lavender Bidco Limited as a person with significant control on 8 February 2024
Submitted on 8 Feb 2024
Repayment History
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