Twickenham Plating Trustees Limited

Active03861385 Private limited company
Incorporated
19 October 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
South West
Address
12 To 13 Balena Close
Poole
BH17 7DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
British,Iranian
Born September 1989 (37)
Officer history (7 former)
28 August 2026
Resigned Hill, David John as Director
28 August 2026
Appointed Lerasium Xxi, S.L. as Corporate Director
28 August 2026
Resigned Lerasium Xxi, S.L. as Corporate Director
28 August 2026
Appointed Fattahi, Sina as Director
28 August 2026
Resigned Hill, Jonathan James as Director
28 August 2026
Resigned Dearing, Robert Stanley as Secretary
15 August 2019
Resigned Hill, John Walter Poole as Director
21 January 2000
Appointed Hill, John Walter Poole as Director
21 January 2000
Appointed Hill, David John as Director
21 January 2000
Appointed Hill, Jonathan James as Director
21 January 2000
Appointed Dearing, Robert Stanley as Secretary
21 January 2000
Resigned Beach Secretaries Limited as Corporate Nominee Secretary
21 January 2000
Resigned Croft Nominees Limited as Corporate Nominee Director
19 October 1999
Appointed Beach Secretaries Limited as Corporate Nominee Secretary
19 October 1999
Appointed Croft Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00463525
Former controllers (1)
9 February 2023
Ceased David John Hill — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Roxbi Capital Finco Limited Owns 75–100% of shares
Twickenham Plating Limited Owns 75–100% of shares
Pender Plating Limited Owns 75–100% of shares
Twickenham Plating Group Limited Owns 75–100% of shares
Twickenham Plating Trustees Limited This company Owns 75–100% of shares

Financials

Net Assets
£99

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £99 £99 £99 £99 £99 £99
Balance sheet detail
202420232022202120202019
Net Assets£99£99£99£99£99£99
Shareholder Funds£99£99£99£99£99£99

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates19 October 2026
17 September 2026Termination of appointment of a director
16 September 2026Appointment of a director
16 September 2026Termination of appointment of a secretary
16 September 2026Appointment of a director
Show all recent filings

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