TWEEDWEB HOLDINGS LIMITED

Overview

Company Name	TWEEDWEB HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03744366
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TWEEDWEB HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TWEEDWEB HOLDINGS LIMITED located?

Registered Office Address	C/O Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise London England
Undeliverable Registered Office Address	No

What were the previous names of TWEEDWEB HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (1803) LIMITED	Mar 31, 1999	Mar 31, 1999

What are the latest accounts for TWEEDWEB HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TWEEDWEB HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for TWEEDWEB HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2026	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Nov 14, 2025	Confirmation statement made on Oct 31, 2025 with updates	4 pages	CS01

Jun 02, 2025	Change of details for Mr Thomas Martin Barth as a person with significant control on May 31, 2025	2 pages	PSC04

Jun 02, 2025	Change of details for Mrs Muriel Sylvia Barth as a person with significant control on May 31, 2025	2 pages	PSC04

Jun 02, 2025	Director's details changed for Mrs Muriel Sylvia Barth on May 31, 2025	2 pages	CH01

Jun 02, 2025	Director's details changed for Mr Thomas Martin Barth on May 31, 2025	2 pages	CH01

Apr 15, 2025	Confirmation statement made on Mar 31, 2025 with updates	5 pages	CS01

Jan 10, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jun 19, 2024	Secretary's details changed for Mr Thomas Martin Barth on Jun 19, 2024	1 pages	CH03

Jun 19, 2024	Director's details changed for Mr Thomas Martin Barth on Jun 19, 2024	2 pages	CH01

May 31, 2024	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on May 31, 2024	1 pages	AD01

Apr 16, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Director's details changed for Mr Thomas Martin Barth on Jun 15, 2023	2 pages	CH01

Apr 16, 2024	Secretary's details changed for Mr Thomas Martin Barth on Jun 15, 2023	1 pages	CH03

Apr 16, 2024	Change of details for Mr Thomas Martin Barth as a person with significant control on Jun 15, 2023	2 pages	PSC04

Apr 16, 2024	Change of details for Mrs Muriel Sylvia Barth as a person with significant control on Jun 15, 2023	2 pages	PSC04

Apr 16, 2024	Director's details changed for Mr Thomas Martin Barth on Jun 15, 2023	2 pages	CH01

Apr 16, 2024	Director's details changed for Mrs Muriel Sylvia Barth on Jun 15, 2023	2 pages	CH01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Apr 13, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Sep 15, 2022	Director's details changed for Mr Thomas Martin Barth on Sep 15, 2022	2 pages	CH01

May 18, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Apr 22, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of TWEEDWEB HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTH, Thomas Martin Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise C/O London England	Jul 21, 1999		Secretary	Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise C/O London England		British		55079990002
BARTH, Muriel Sylvia Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise C/O London England	Jul 04, 2007		Director	Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise C/O London England	England	British	1960-4	124717980013
BARTH, Thomas Martin Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise C/O London England	Jul 21, 1999		Director	Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise C/O London England	England	British	1942-10	55079990020
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Mar 31, 1999	Jul 21, 1999	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
OLLENDORFF, Gillian Mary 7 Stone Road BR2 9AX Bromley Kent	Jul 21, 1999	Jul 04, 2007	Director	7 Stone Road BR2 9AX Bromley Kent		British	1950-1	2857110001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Mar 31, 1999	Jul 21, 1999	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Mar 31, 1999	Jul 21, 1999	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TWEEDWEB HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Martin Barth Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise C/O London England	Apr 06, 2016	Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise C/O London England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Muriel Sylvia Barth Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise C/O London England	Apr 06, 2016	Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise C/O London England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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