Twg Uk Holdings Limited

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Twg Uk Holdings Limited

sc311635•Private Limited With Share Capital

10Th Floor 1 West Regent Street, Glasgow, G21RW

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Incorporated

08/11/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Twg Uk Holdings Limited (sc311635) is a private limited with share capital incorporated on 08/11/2006 (19 years old) and registered in glasgow, G21RW. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 08/11/2006
G21RW

Financial Overview

Total Assets

£890.03M

Liabilities

£0

Net Assets

£890.03M

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 Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2025
Legacy
Category:Accounts
Date:05-09-2025
Capital Allotment Shares
Category:Capital
Date:27-08-2025
Legacy
Category:Other
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
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:12-09-2023
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:10-07-2023
Legacy
Category:Other
Date:06-01-2023
Legacy
Category:Other
Date:06-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2022
Legacy
Category:Accounts
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Legacy
Category:Other
Date:10-02-2022
Legacy
Category:Other
Date:10-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2021
Legacy
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2021
Legacy
Category:Other
Date:26-02-2021
Legacy
Category:Other
Date:26-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:26-02-2021
Capital Allotment Shares
Category:Capital
Date:24-02-2021
Capital Allotment Shares
Category:Capital
Date:23-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:22-12-2020
Capital Allotment Shares
Category:Capital
Date:21-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2020
Capital Allotment Shares
Category:Capital
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:10-01-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-10-2017
Resolution
Category:Resolution
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Resolution
Category:Resolution
Date:13-02-2017
Capital Allotment Shares
Category:Capital
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
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:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2015
Appoint Person Secretary Company With Name
Category:Officers
Date:04-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2014
Capital Allotment Shares
Category:Capital
Date:03-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Capital Allotment Shares
Category:Capital
Date:14-08-2014
Capital Allotment Shares
Category:Capital
Date:14-08-2014
Capital Allotment Shares
Category:Capital
Date:11-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2014
Capital Allotment Shares
Category:Capital
Date:19-12-2013
Capital Allotment Shares
Category:Capital
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Capital Allotment Shares
Category:Capital
Date:27-06-2013
Capital Allotment Shares
Category:Capital
Date:27-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2013
Capital Allotment Shares
Category:Capital
Date:19-12-2012
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:17-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2012
Termination Director Company With Name
Category:Officers
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Resolution
Category:Resolution
Date:12-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2011
Capital Allotment Shares
Category:Capital
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

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

Trading Addresses

4Th Floor 20 Waterloo Street, Glasgow, Lanarkshire, G26DB
10Th 1 West Regent Street, Glasgow, Lanarkshire, G21RWRegistered
10Th 1 West Regent Street, Glasgow, Lanarkshire, G21RWRegistered
4Th Floor 20 Waterloo Street, Glasgow, Lanarkshire, G26DB
10Th 1 West Regent Street, Glasgow, Lanarkshire, G21RWRegistered

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Contact

10Th Floor 1 West Regent Street, Glasgow, G21RW