TWG US FINANCE LLC

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTWG US FINANCE LLC
    Company StatusActive
    Legal FormOverseas company
    Company Number FC038907
    External Registration Number7400423
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

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

    Where is TWG US FINANCE LLC located?

    Registered Office Address
    The Corporation Trust Company
    Orange Street
    Wilmington
    Delaware 19801
    United States
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWG US FINANCE LLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    TWG US FINANCE LLC is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityGroup Holding And Finance Company
    Legal FormLimited Liability Company (Private)
    Is a Credit or Financial InstitutionNo
    Governed ByDelaware The United States Of America
    Originating Registry CountryUNITED STATES
    Place RegisteredSecretary Of State Of The State Of Delaware
    Company Number7400423

    What are the latest filings for TWG US FINANCE LLC?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    17 pagesAA

    Full accounts made up to Dec 31, 2022

    261 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    17 pagesAA

    legacy

    259 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021

    3 pagesAA01

    Appointment at registration for BR024002 - person authorised to represent, Ngoshi Alouis 1 West Regent Street Glasgow G2 1RW

    pagesOS-PAR

    Appointment at registration for BR024002 - person authorised to accept service, Vanhegan Graham William Corbett 1 West Regent Street Glasgow United Kingdomg2 1Rw

    pagesOS-PAR

    Appointment at registration for BR024002 - person authorised to represent, Palmer Christopher James 1 West Regent Street Glasgow G2 1RW

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    16 pagesOSIN01

    Who are the officers of TWG US FINANCE LLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NGOSHI, Alouis
    West Regent Street
    G2 1RW Glasgow
    1
    Scotland
    Director
    West Regent Street
    G2 1RW Glasgow
    1
    Scotland
    United KingdomZimbabweanTreasurer218076730001
    PALMER, Christopher James
    West Regent Street
    G2 1RW Glasgow
    1
    Director
    West Regent Street
    G2 1RW Glasgow
    1
    ScotlandBritishHead Of Tax207017810001

    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