T W PARTNERS HOLDINGS LIMITED
Overview
| Company Name | T W PARTNERS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06314826 |
| 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 T W PARTNERS HOLDINGS LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is T W PARTNERS HOLDINGS LIMITED located?
| Registered Office Address | Fora Space Ltd Eastgate House W1W 8DY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T W PARTNERS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VENATOR HOLDINGS LIMITED | Jul 17, 2007 | Jul 17, 2007 |
What are the latest accounts for T W PARTNERS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for T W PARTNERS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2024 |
| Overdue | No |
What are the latest filings for T W PARTNERS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Marco Carlo Tonucci as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Edward Grey Worsley as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Marco Carlo Tonucci as a person with significant control on Jun 26, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Edward Grey Worsley as a person with significant control on Jun 26, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||
Registered office address changed from City Point One Ropemaker Street London EC2Y 9HT to Fora Space Ltd Eastgate House London W1W 8DY on Aug 08, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 17, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2022 with updates | 6 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Mar 02, 2022
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2021 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2020 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Jul 17, 2019 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Marco Carlo Tonucci as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Who are the officers of T W PARTNERS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TONUCCI, Marco Carlo | Director | Eastgate House W1W 8DY London Fora Space Ltd England | United Kingdom | British | Recruitment Consultant | 91556710001 | ||||
| WORSLEY, Edward Grey | Director | Eastgate House W1W 8DY London Fora Space Ltd England | England | British | Recruitment Consultant | 113864230002 | ||||
| WILSON, Norman Blair | Secretary | 39a Frensham Road Lower Bourne GU10 3PZ Farnham Surrey | British | 13990150001 | ||||||
| PENSABENE, Valeria Bettina | Director | Garden Flat 101 Warwick Avenue W9 2PP London | Dual British Italian | Recruitment Consultant | 95456260001 |
Who are the persons with significant control of T W PARTNERS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Marco Carlo Tonucci | Apr 06, 2016 | E1W 9US London 2 Leman Street United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Edward Grey Worsley | Apr 06, 2016 | E1W 9US London 2 Leman Street United Kingdom | No |
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