Twg Canada Holdings Limited

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twg canada holdings limited
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Large Enterprise

Twg Canada Holdings Limited

sc288837•Private Limited With Share Capital

10Th Floor 1 West Regent Street, Glasgow, G21RW

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Incorporated

12/08/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Twg Canada Holdings Limited (sc288837) is a private limited with share capital incorporated on 12/08/2005 (20 years old) and registered in glasgow, G21RW. The company operates under SIC code 74990 - non-trading company.

Twg canada holdings limited is a company based out of 10th floor 1 west regent street, glasgow, united kingdom.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 12/08/2005
G21RW

Financial Overview

Total Assets

£455.08M

Liabilities

£1.47M

Net Assets

£453.60M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
graham william corbett vanhegan
director
C
christopher james palmer
director

Filed Documents

100
Legacy
Category:Other
Date:16-01-2026
Legacy
Category:Other
Date:16-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2025
Legacy
Category:Accounts
Date:04-09-2025
Legacy
Category:Other
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2024
Legacy
Category:Accounts
Date:02-07-2024
Legacy
Category:Other
Date:05-01-2024
Legacy
Category:Other
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-07-2023
Legacy
Category:Accounts
Date:11-07-2023
Legacy
Category:Other
Date:06-01-2023
Legacy
Category:Other
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2022
Legacy
Category:Accounts
Date:20-09-2022
Legacy
Category:Other
Date:10-02-2022
Legacy
Category:Other
Date:10-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-07-2021
Legacy
Category:Accounts
Date:20-07-2021
Legacy
Category:Other
Date:26-02-2021
Legacy
Category:Other
Date:26-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Capital Allotment Shares
Category:Capital
Date:21-12-2018
Resolution
Category:Resolution
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-08-2017
Resolution
Category:Resolution
Date:21-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-12-2012
Termination Secretary Company With Name
Category:Officers
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Termination Director Company With Name
Category:Officers
Date:25-07-2012
Legacy
Category:Capital
Date:26-03-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2012
Legacy
Category:Insolvency
Date:26-03-2012
Resolution
Category:Resolution
Date:26-03-2012
Resolution
Category:Resolution
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2010
Termination Director Company With Name
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Annual Return
Date:24-09-2009
Legacy
Category:Annual Return
Date:13-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Capital
Date:21-05-2008
Legacy
Category:Capital
Date:29-04-2008
Legacy
Category:Capital
Date:29-04-2008
Resolution
Category:Resolution
Date:29-04-2008

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

10Th 1 West Regent Street, Glasgow, Lanarkshire, G21RWRegistered

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Contact

10Th Floor 1 West Regent Street, Glasgow, G21RW