TWINIC LTD
9 SCARBOROUGH CLOSE, GRANTHAM NG31 8UN- Active
- Private Limited Company
- Company No. 09118885
- Last Updated: 01 Mar 2024
Company Profile
TWINIC LTD was incorporated on Monday, July 7, 2014 as a Private Limited Company with registered address in GRANTHAM. TWINIC LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 2 months and 30 days.
| Name | TWINIC LTD |
|---|---|
| Company number | 09118885 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 SCARBOROUGH CLOSE GRANTHAM NG31 8UN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Robina Moosa Nationality: British |
Dates: Thursday, August 4, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-159 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TWINIC LTD | 07 Jul 2014 |