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Company Information for

TWINGLOBE HOLDINGS 3 LIMITED

18 CRESCENT WEST, BARNET, EN4 0EJ,
Company Registration Number
10819753
Private Limited Company
Active

Company Overview

About Twinglobe Holdings 3 Ltd
TWINGLOBE HOLDINGS 3 LIMITED was founded on 2017-06-15 and has its registered office in Barnet. The organisation's status is listed as "Active". Twinglobe Holdings 3 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TWINGLOBE HOLDINGS 3 LIMITED
 
Legal Registered Office
18 CRESCENT WEST
BARNET
EN4 0EJ
 
Filing Information
Company Number 10819753
Company ID Number 10819753
Date formed 2017-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 13/07/2018
Type of accounts GROUP
Last Datalog update: 2024-07-05 13:41:39
Primary Source:Companies House
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Company Officers of TWINGLOBE HOLDINGS 3 LIMITED

Current Directors
Officer Role Date Appointed
DEEPAK THAKERAR
 Director 2017-06-15
KANTILAL THAKERAR
 Director 2017-06-15
MIHIR THAKERAR
 Director 2017-06-15
RAMA KANTILAL THAKERAR
 Director 2017-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEEPAK THAKERAR TWINGLOBE HOLDINGS 2 LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
DEEPAK THAKERAR TWINGLOBE HOLDINGS 1 LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
KANTILAL THAKERAR TWINGLOBE HOLDINGS 2 LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
KANTILAL THAKERAR TWINGLOBE HOLDINGS 1 LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
MIHIR THAKERAR TWINGLOBE HOLDINGS 2 LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
MIHIR THAKERAR TWINGLOBE HOLDINGS 1 LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
RAMA KANTILAL THAKERAR TWINGLOBE HOLDINGS 2 LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
RAMA KANTILAL THAKERAR TWINGLOBE HOLDINGS 1 LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
RAMA KANTILAL THAKERAR TWINGLOBE 2008 LIMITED Director 2008-03-13 CURRENT 2008-03-13 Liquidation
RAMA KANTILAL THAKERAR TWINGLOBE HOLDINGS LIMITED Director 2006-03-15 CURRENT 2006-02-27 Dissolved 2018-06-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-15CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES
2024-03-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-10-24Director's details changed for Deepak Thakerar on 2023-10-20
2023-10-24Director's details changed for Mr Keval Mihir Thakerar on 2023-10-20
2023-10-24Director's details changed for Mihir Thakerar on 2023-10-20
2023-10-24Director's details changed for Mr Niraj Mihir Thakerar on 2023-10-20
2023-10-24Change of details for Mr Deepak Thakerar as a person with significant control on 2023-10-20
2023-10-24Change of details for Mr Mihir Kantilal Thakerar as a person with significant control on 2023-10-20
2023-10-23REGISTERED OFFICE CHANGED ON 23/10/23 FROM 7 Coombehurst Close Barnet Hertfordshire EN4 0JU United Kingdom
2023-06-27CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-02-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-01-09APPOINTMENT TERMINATED, DIRECTOR KANTILAL THAKERAR
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2021-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-02-11AP01DIRECTOR APPOINTED MR KEVAL MIHIR THAKERAR
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR RAMA KANTILAL THAKERAR
2020-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEEPAK THAKERAR
2019-06-25PSC09Withdrawal of a person with significant control statement on 2019-06-25
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-03-14SH0101/03/18 STATEMENT OF CAPITAL GBP 2131400
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 2131400
2018-03-14SH0101/03/18 STATEMENT OF CAPITAL GBP 2131400
2017-07-18RES01ADOPT ARTICLES 18/07/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 12
2017-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-06-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TWINGLOBE HOLDINGS 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TWINGLOBE HOLDINGS 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TWINGLOBE HOLDINGS 3 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWINGLOBE HOLDINGS 3 LIMITED

Intangible Assets
Patents
We have not found any records of TWINGLOBE HOLDINGS 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWINGLOBE HOLDINGS 3 LIMITED
Trademarks
We have not found any records of TWINGLOBE HOLDINGS 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWINGLOBE HOLDINGS 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TWINGLOBE HOLDINGS 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TWINGLOBE HOLDINGS 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWINGLOBE HOLDINGS 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TWINGLOBE HOLDINGS 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN4 0EJ