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TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED
Active
03057208 · incorporated 1995-05-16
TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 May 1995 at Companies House (number 03057208; OpenRegistry canonical ID GB-03057208-twist-beauty-packaging-asia-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,787 active companies registered in Halstead (postcode CO9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
36 HIGH STREET, HALSTEAD, CO9 2AP, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-05-16 . Next confirmation statement due 2026-05-30 .
Mortgages and charges
4 charges recorded against the company at Companies House:
0 outstanding,
4 satisfied,
0 partially satisfied.
Persons with significant control No individual or entity with significant control has been identified. 5 historical PSC records have ceased:
Marc Leder born 1962 resident in United States, American national. Notified 2016-04-06. Ceased 2018-03-23. Significant Influence Or Control As Firm Rodger Krouse born 1961 resident in United States, American national. Notified 2016-04-06. Ceased 2018-03-23. Significant Influence Or Control As Firm Mr Francois Jacques Paul Luscan born 1960 resident in France, French national. Notified 2018-04-30. Ceased 2022-08-01. Has significant influence or control Twist Beauty Packaging Holding Hong Kong Limited (Hong Kong reg. 52075922). Notified 2016-04-06. Ceased 2026-03-02. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Julian David Waldron born 1964 resident in France, French national. Notified 2022-08-01. Ceased 2026-03-02. Has significant influence or control
Previous names
TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED has previously traded as:
REXAM BEAUTY (ASIA HOLDINGS) LIMITED (until 2013-01-31)
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