TGW (HOLDINGS) LIMITED
Overview
| Company Name | TGW (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04533953 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TGW (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TGW (HOLDINGS) LIMITED located?
| Registered Office Address | Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TGW (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEMORY CHECK LIMITED | Sep 12, 2002 | Sep 12, 2002 |
What are the latest accounts for TGW (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TGW (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for TGW (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 045339530015, created on Jan 23, 2026 | 64 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||||||
Change of details for Bw Tgw Holdings Limited as a person with significant control on Jun 05, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Aug 17, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 045339530012 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 045339530013 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 045339530014 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Michael Trivelli as a director on Jun 05, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Alan Winegar as a director on Jun 05, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Kenneth Daniel Walker as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Charles Sterling Johnson, Jr. as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Woodbury, Jr. as a secretary on Jun 05, 2024 | 1 pages | TM02 | ||||||||||||||
Registration of charge 045339530014, created on Jun 05, 2024 | 68 pages | MR01 | ||||||||||||||
Appointment of Robert Woodbury, Jr. as a secretary on Mar 04, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Aakash Patel as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael Trivelli as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Bw Tgw Holdings Limited as a person with significant control on Aug 07, 2023 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of TGW (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, JR., Charles Sterling | Director | 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England | United States | American | 323817100001 | |||||
| WALKER, Kenneth Daniel | Director | North Tryon Street Suite 4100 28202 Charlotte 100 Nc United States | United States | American | 323816020001 | |||||
| HODKINSON, Andrew David | Secretary | 16 Somerton Road S81 7SA Worksop Nottinghamshire | British | 67382350002 | ||||||
| MOORE, Gawain Douglas | Secretary | 41 Boothroyd Drive LS6 2SL Leeds W Yorkshire | British | 86427360001 | ||||||
| STREET, Lisa Louise | Secretary | Clough Bank Works Downgate Drive S4 8BT Carlisle Street East Sheffield South Yorkshire | 193964870001 | |||||||
| WOODBURY, JR., Robert | Secretary | 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England | 323455050001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| CARRINGTON, Katherine Christina Elizabeth | Director | 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England | United States | British,American | 259615460001 | |||||
| CORBETT, Steven John | Director | 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England | England | British | 130180680001 | |||||
| CORK, Lisa Marie | Director | Clough Bank Works Downgate Drive S4 8BT Carlisle Street East Sheffield South Yorkshire | England | British | 236401900001 | |||||
| GROBERG, Robert | Director | Clough Bank Works Downgate Drive S4 8BT Carlisle Street East Sheffield South Yorkshire | United States | American | 245929930001 | |||||
| HODKINSON, Andrew David | Director | 16 Somerton Road S81 7SA Worksop Nottinghamshire | England | British | 67382350002 | |||||
| LITMER, Jeffery Alan | Director | 191 Capri Drive Fort Thomas Kentucky 41071 United States | United States | American | 79533330001 | |||||
| PATEL, Aakash | Director | 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England | United States | American | 273104610001 | |||||
| RANSON, Michael | Director | 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England | United States | American | 245929920001 | |||||
| STAIN, Donald Glyn | Director | 77 Den Bank Drive S10 5PF Sheffield South Yorkshire | United Kingdom | British | 8900580001 | |||||
| TATTERSFIELD, John Julian Frederick | Director | 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England | United States | American | 245929940001 | |||||
| TRIVELLI, Michael | Director | 175 Greenwich Street 65th Floor New York 3 World Trade Center United States | United States | American | 322687200001 | |||||
| WILKINSON, Davyd Neil | Director | 14 Kerwin Close S17 3DF Sheffield South Yorkshire | United Kingdom | British | 47400260001 | |||||
| WINEGAR, Richard Alan | Director | 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England | United States | American | 268953140001 | |||||
| WOLSTENHOLME, Richard John | Director | Moorseats Hall Outseats Hathersage S32 1BR Hope Valley | United Kingdom | British | 21559140005 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of TGW (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edge Tgw Holdings Limited | May 12, 2018 | Fifth Floor, Central Square 29 Wellington Street LS1 4DL Leeds Rsm England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard John Wolstenholme | Apr 06, 2016 | Clough Bank Works Downgate Drive S4 8BT Carlisle Street East Sheffield South Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0