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TLW HOLDINGS LIMITED

TLW HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTLW HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06519100
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TLW HOLDINGS LIMITED?

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

    Where is TLW HOLDINGS LIMITED located?

    Registered Office Address
    140 London Wall
    EC2Y 5DN London
    Undeliverable Registered Office AddressNo

    What were the previous names of TLW HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRILLIUM LIMITEDFeb 29, 2008Feb 29, 2008

    What are the latest accounts for TLW HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for TLW HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Certificate of change of name

    Company name changed trillium LIMITED\certificate issued on 22/02/22
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 02, 2022

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Jan 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on Aug 21, 2019

    		2 pagesPSC09

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    		3 pagesCS01

    legacy

    		7 pagesRP04CS01

    Termination of appointment of Warren Ashley Persky as a director on Sep 19, 2017

    		1 pagesTM01

    Appointment of Mr Michael Akiva Hackenbroch as a director on Sep 04, 2017

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jan 31, 2018Clarification A second filed CS01 (information about people with significant control) was registered on 31/01/2018.

    Accounts for a dormant company made up to Mar 31, 2016

    		6 pagesAA

    Appointment of Mr Graham Henry Edwards as a director on Dec 19, 2016

    		2 pagesAP01

    Appointment of Graeme Richard William Hunter as a director on Dec 19, 2016

    		2 pagesAP01

    Appointment of Mr Russell Charles Gurnhill as a director on Dec 19, 2016

    		2 pagesAP01

    Appointment of Mr Adam Dakin as a director on Dec 19, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of TLW HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Aaron Jon
    London Wall
    EC2Y 5DN London
    140
    		Secretary
    London Wall
    EC2Y 5DN London
    140
    		193863010001
    DAKIN, Adam
    London Wall
    EC2Y 5DN London
    140
    		Director
    London Wall
    EC2Y 5DN London
    140
    		EnglandEnglish43193110002
    EDWARDS, Graham Henry
    London Wall
    EC2Y 5DN London
    140
    		Director
    London Wall
    EC2Y 5DN London
    140
    		EnglandBritish78751620003
    GURNHILL, Russell Charles
    London Wall
    EC2Y 5DN London
    140
    		Director
    London Wall
    EC2Y 5DN London
    140
    		United KingdomBritish18192910004
    HACKENBROCH, Michael Akiva
    London Wall
    EC2Y 5DN London
    140
    		Director
    London Wall
    EC2Y 5DN London
    140
    		United KingdomBritish137615220001
    HUNTER, Graeme Richard William
    London Wall
    EC2Y 5DN London
    140
    		Director
    London Wall
    EC2Y 5DN London
    140
    		EnglandBritish202994410001
    FERGUSON, Ernitia
    London Wall
    EC2Y 5DN London
    140
    United Kingdom
    		Secretary
    London Wall
    EC2Y 5DN London
    140
    United Kingdom
    		163009510001
    FROST, William
    London Wall
    EC2Y 5DN London
    140
    		Secretary
    London Wall
    EC2Y 5DN London
    140
    		British134060040001
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    London Wall
    EC2Y 5DN London
    140
    		Secretary
    London Wall
    EC2Y 5DN London
    140
    		107624260005
    PERSKY, Warren Ashley
    London Wall
    EC2Y 5DN London
    140
    		Director
    London Wall
    EC2Y 5DN London
    140
    		United KingdomBritish108635640073
    SYMES, Thomas Benedict
    79 Lawn Road
    NW3 2XB London
    		Director
    79 Lawn Road
    NW3 2XB London
    		EnglandBritish3032460002
    LST PPP NOMINEE DIRECTORS LIMITED
    140 London Wall
    EC2Y 5DN London
    		Director
    140 London Wall
    EC2Y 5DN London
    		125506830001
    TRILLIUM GROUP LIMITED
    London Wall
    EC2Y 5DN London
    140
    		Director
    London Wall
    EC2Y 5DN London
    140
    		103653140001
    TRILLIUM HOLDINGS LIMITED
    London Wall
    EC2Y 5DN London
    140
    		Director
    London Wall
    EC2Y 5DN London
    140
    		103653930002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    London Wall
    EC2Y 5DN London
    140
    		Apr 06, 2016
    London Wall
    EC2Y 5DN London
    140
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number3487308
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TLW HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 26, 2017Jan 26, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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