Company NameTwisted Pair Solutions Limited
DirectorsJohn Michael Holland and Jane Holland
Company StatusActive
Company Number08352029
CategoryPrivate Limited Company
Incorporation Date8 January 2013(11 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr John Michael Holland
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Landalewood Road
Clifton Moor
York
North Yorkshire
YO30 4SX
Director NameMrs Jane Holland
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2017(4 years, 10 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Landalewood Road
York
YO30 4SX

Contact

Websitetwistpair.com

Location

Registered Address1 Landalewood Road
Clifton Moor
York
North Yorkshire
YO30 4SX
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishRawcliffe
WardRawcliffe & Clifton Without
Built Up AreaYork
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Jane Holland
50.00%
Ordinary
50 at £1John Holland
50.00%
Ordinary

Financials

Year2014
Net Worth£2,681
Cash£15,925
Current Liabilities£22,848

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return5 January 2024 (4 months ago)
Next Return Due19 January 2025 (8 months, 2 weeks from now)

Filing History

7 January 2021Confirmation statement made on 7 January 2021 with updates (4 pages)
13 October 2020Micro company accounts made up to 31 January 2020 (4 pages)
13 January 2020Confirmation statement made on 8 January 2020 with updates (4 pages)
9 September 2019Micro company accounts made up to 31 January 2019 (3 pages)
15 January 2019Confirmation statement made on 8 January 2019 with no updates (3 pages)
14 August 2018Micro company accounts made up to 31 January 2018 (5 pages)
10 January 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
10 January 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
6 November 2017Appointment of Mrs Jane Holland as a director on 6 November 2017 (2 pages)
6 November 2017Appointment of Mrs Jane Holland as a director on 6 November 2017 (2 pages)
6 September 2017Micro company accounts made up to 31 January 2017 (6 pages)
6 September 2017Micro company accounts made up to 31 January 2017 (6 pages)
10 January 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
10 January 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
23 September 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
23 September 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
12 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(3 pages)
12 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(3 pages)
22 September 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
22 September 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
12 March 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
(3 pages)
12 March 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
(3 pages)
12 March 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
(3 pages)
12 September 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
12 September 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
9 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(3 pages)
9 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(3 pages)
9 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(3 pages)
8 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
8 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
8 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)