Menna Overview
Here’s a quick overview of TGW (HOLDINGS) LIMITED 👀 — a Leeds based business that started in 2002.
TGW (HOLDINGS) LIMITED
- Company statusactive
- Company No04533953
- Age23 years 10 months Incorporated 12 September 2002
- Officers2
Address
Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England
TGW (HOLDINGS) LIMITED is an active company incorporated on 12 September 2002 and based in Leeds, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 10 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 31 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 31 Aug 2024
Resolution
2 Years Ago on 02 Jul 2024
Memorandum Articles
2 Years Ago on 02 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 02 Jul 2024
Resolution
2 Years Ago on 02 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, JR., Charles Sterling | director | Oct 1984 | 05 Jun 2024 |
| WALKER, Kenneth Daniel | director | Dec 1969 | 05 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edge Tgw Holdings Limited | 12 May 2018 | |
| Mr Richard John Wolstenholme | Sep 1965 | 06 Apr 2016 |
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Here’s a quick overview of TGW (HOLDINGS) LIMITED 👀 — a Leeds based business that started in 2002.