Tgw (Holdings) Limited

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tgw (holdings) limited
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Tgw (holdings) Limited

04533953•Private Limited With Share Capital

Central Square 5Th Floor, 29 Wellington Street, Leeds, LS14DL
Website01142445600

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Incorporated

12/09/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Tgw (holdings) Limited (04533953) is a private limited with share capital incorporated on 12/09/2002 (23 years old) and registered in leeds, LS14DL. The company operates under SIC code 70100 - activities of head offices.

Tgw (holdings) limited is a company based out of clough bank works downgate drive, carlisle street east, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 12/09/2002
LS14DL

Financial Overview

Total Assets

£23.61M

Liabilities

£19.01M

Net Assets

£4.60M

Cash

£733

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
K
kenneth daniel walker
director
C
charles sterling johnson, jr.
director

Charges

15

Registered

1

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2024
Resolution
Category:Resolution
Date:02-07-2024
Memorandum Articles
Category:Incorporation
Date:02-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:02-07-2024
Resolution
Category:Resolution
Date:02-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:21-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:31-08-2017
Resolution
Category:Resolution
Date:31-08-2017
Capital Cancellation Shares
Category:Capital
Date:31-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:31-08-2017
Resolution
Category:Resolution
Date:19-07-2017
Capital Cancellation Shares
Category:Capital
Date:07-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Legacy
Category:Mortgage
Date:06-08-2012
Legacy
Category:Mortgage
Date:06-08-2012
Legacy
Category:Mortgage
Date:06-08-2012
Legacy
Category:Mortgage
Date:06-08-2012
Legacy
Category:Mortgage
Date:06-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2011
Legacy
Category:Mortgage
Date:03-11-2011
Legacy
Category:Mortgage
Date:03-11-2011
Legacy
Category:Mortgage
Date:18-10-2011

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date29/12/2025
Filing Date07/02/2025
Latest Accounts31/12/2023

Trading Addresses

Central Square, 29 Wellington Street, Leeds, LS14DLRegistered
Clough Bank Works, Carlisle Street East, Sheffield, South Yorkshire, S48BT

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Contact

01142445600
www.tgwglobal.com
Central Square 5Th Floor, 29 Wellington Street, Leeds, LS14DL