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Summary

Contact details

Officers23

Events1

Documents100

Additional data

Related companies3

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Last updated: May 01, 2024

TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 May 1995 (29 years ago)

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Summary

NameTWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED
Historical names
  • REXAM BEAUTY (ASIA HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03057208
Incorporation Date16 May 1995 (29 years ago) / 145 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressESSEX, COLCHESTER, DE NOVO HOUSE, NEWCOMEN WAY, CO4 9AE

Officers

individual

IndividualUnited Kingdom

Twist Beauty Packaging Holding Hong Kong Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Tassart, Francois Jean-charles Marie

Director


Appointed on02 Sep 2022

Country of residenceFrance

individual

IndividualUnited Kingdom

Leclerc De Hauteclocque, Xavier

Director


Appointed on31 Dec 2012

Resigned on05 Sep 2018

Country of residenceFrance

individual

IndividualUnited Kingdom

B-r Secretariat Limited

Corporate Secretary


Appointed on31 Aug 1995

Resigned on31 Dec 2012

individual

IndividualUnited Kingdom

Alnery Incorporations No 1 Limited

nominee-secretary


Appointed on16 May 1995

Resigned on31 Aug 1995

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Events

Old value

31 Jan 2013

Name changeREXAM BEAUTY (ASIA HOLDINGS) LIMITED

Documents

DateNameTypeDocument
07 Sep 2022Termination director company with name termination dateTM01View
07 Sep 2022Termination director company with name termination dateTM01View
07 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 May 2024
    due by 30 May 2024
  • Last statement dated16 May 2023
Returns
  • Next returns datedue by 13 Jun 2017
  • Last returns dated16 May 2016
Mortgages
  • Charges4
  • Satisfied4

Frequently asked questions

Where is TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED's headquarters?

TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED's headquarters is located at ESSEX, COLCHESTER, DE NOVO HOUSE, NEWCOMEN WAY, CO4 9AE

What is TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED's industry?

TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED is in the industry of Activities of head offices

What year was TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED started?

TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED was started in 1995

Sources: Companies House