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TWININGS SECURITY AND CONSULTANCY LIMITED

Low
Company·GB
OOGB-COH-08421105
JSON / MCP View network
Status
active
Incorporated
2013-02-26
Legal form
ltd
Activity
80100
Registered office
6-8 Stuart Street, Luton, LU1 2SJ, England

TWININGS SECURITY AND CONSULTANCY LIMITED is a ltd registered in GB, incorporated 2013-02-26 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Baron Gray Wrightbeneficial owner 50%→TWININGS SECURITY AND CONSULTANCY LIMITED
  2. 1Mrs Vanessa Twining-Wrightbeneficial owner 50%→TWININGS SECURITY AND CONSULTANCY LIMITED
  3. 1Mrs Vanessa Twining-Wrightbeneficial owner 37.5%→TWININGS SECURITY AND CONSULTANCY LIMITED
  4. 1Mr Baron Gray Wrightbeneficial owner 37.5%→TWININGS SECURITY AND CONSULTANCY LIMITED

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
08421105
Status
active
Type
ltd
Incorporated
2013-02-26
Registered office
6-8 Stuart Street, Luton, LU1 2SJ, England
SIC
80100
Officers · 1 active
  • TWINING-WRIGHT, Baron Gray
    director · British · appt 2019-06-12
  • WRIGHT, Dorrie Louise(resigned)
    secretary · appt 2013-02-26
  • TWINING-WRIGHT, Vanessa(resigned)
    director · British · appt 2017-11-09
  • WRIGHT, Gary(resigned)
    director · British · appt 2013-02-26
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2021-02-28
Accounts due
2022-11-30overdue
Confirmation stmt due
2023-08-02overdue
FORMERLY KNOWN AS
  • BLACK OPS SECURITY LTD