Menna Overview
Here’s a quick overview of TW/TT HOLDINGS LIMITED 👀 — a London based business that started in 2007.
TW/TT HOLDINGS LIMITED
- Company statusactive
- Company No06434478
- Age18 years 8 months Incorporated 22 November 2007
- Officers3
Address
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
TW/TT HOLDINGS LIMITED is an active company incorporated on 22 November 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 May 2025
Legacy
1 Year Ago on 28 Feb 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 Feb 2025
Legacy
1 Year Ago on 28 Feb 2025
Resolution
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 05 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 05 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 29 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 29 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHEEMA, Jaspal Kaur | director | Mar 1974 | 25 Feb 2021 |
| WILKINS, Joseph, Mr. | director | Nov 1973 | 16 Sept 2016 |
| WOOLF, Hester Jane, Ms. | director | Feb 1969 | 20 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warner Bros. Discovery, Inc. | 08 Apr 2022 | |
| At&T Inc. | 14 Jun 2018 | |
| Tw Uk Holdings Inc | 06 Apr 2016 |
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WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
WOOLF, Hester Jane, Ms., JONES, Bronwen Elizabeth Stuart, BROWNE, Eleanor Caroline are mutual persons.
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WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
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OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
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OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
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OLSWANG DIRECTORS 2 LIMITED is a mutual person.
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Here’s a quick overview of TW/TT HOLDINGS LIMITED 👀 — a London based business that started in 2007.