TGW (HOLDINGS) LIMITED: Filings
Overview
| Company Name | TGW (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04533953 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 045339530014 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 045339530013 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 | ||||||||||||||
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