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TWLHC LIMITED

TWLHC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTWLHC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11790922
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TWLHC LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TWLHC LIMITED located?

    Registered Office Address
    The Grange Barn
    Pikes End
    HA5 2EX Pinner
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWLHC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for TWLHC LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for TWLHC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		9 pagesAA

    Satisfaction of charge 117909220001 in full

    		1 pagesMR04

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard Kin-Bond Sham on Nov 22, 2024

    		2 pagesCH01

    Change of details for Mr Richard Kin-Bond Sham as a person with significant control on Nov 22, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2024

    		10 pagesAA

    Director's details changed for Mr Nicholas John Charles Tagg on Mar 01, 2024

    		2 pagesCH01

    Change of details for Mr Nicholas John Charles Tagg as a person with significant control on Mar 01, 2024

    		2 pagesPSC04

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Jan 31, 2023

    		9 pagesAAMD

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		11 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 27, 2020 with updates

    		5 pagesCS01

    Change of details for Mr Nicholas John Charles Tagg as a person with significant control on Mar 31, 2019

    		2 pagesPSC04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Substantial property transaction 31/03/2019
    		RES13

    Statement of capital following an allotment of shares on Mar 31, 2019

    • Capital: GBP 16.70
    		6 pagesSH01

    Registration of charge 117909220001, created on Mar 31, 2019

    		30 pagesMR01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2019

    Statement of capital on Jan 28, 2019

    • Capital: GBP .04
    		SH01
    View All Filings

    Who are the officers of TWLHC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAM, Richard Kin-Bond
    Pikes End
    HA5 2EX Pinner
    The Grange Barn
    Middlesex
    United Kingdom
    		Director
    Pikes End
    HA5 2EX Pinner
    The Grange Barn
    Middlesex
    United Kingdom
    		United KingdomBritish254691210002
    TAGG, Nicholas John Charles
    Pikes End
    HA5 2EX Pinner
    The Grange Barn
    Middlesex
    United Kingdom
    		Director
    Pikes End
    HA5 2EX Pinner
    The Grange Barn
    Middlesex
    United Kingdom
    		United KingdomBritish135509060004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWLHC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Kin-Bond Sham
    Pikes End
    HA5 2EX Pinner
    The Grange Barn
    Middlesex
    United Kingdom
    		Jan 28, 2019
    Pikes End
    HA5 2EX Pinner
    The Grange Barn
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Nicholas John Charles Tagg
    Pikes End
    HA5 2EX Pinner
    The Grange Barn
    Middlesex
    United Kingdom
    		Jan 28, 2019
    Pikes End
    HA5 2EX Pinner
    The Grange Barn
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0