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Twg Uk Holdings Limited (reg no SC311635) is a private limited company created on 2006-11-08 in Scotland. This firm has its registered office at 10Th Floor, 1 West Regent Street, Glasgow G2 1RW. Twg Uk Holdings Limited operates SIC code: 74990 that means "non-trading company".

Company details

Name	Twg Uk Holdings Limited
Number	SC311635
Date of Incorporation:	2006/11/08
End of financial year:	31 December
Address:	10th Floor, 1 West Regent Street, Glasgow, G2 1RW
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in this firm, we can name: Graham V. (appointed on 01 May 2018), Christopher P. (appointment date: 07 April 2016). The Companies House indexes 1 person of significant control - Weir Group (Overseas Holdings) Limited, a corporation that can be reached at 1 West Regent Street, G2 1RW Glasgow. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Weir Group (Overseas Holdings) Limited

6 April 2016

Address	10th Floor 1 West Regent Street, Glasgow, G2 1RW, Scotland
Legal authority	Scots Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc054821
Nature of control:	75,01-100% shares

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 11th, July 2023 \| accounts	Free Download (16 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 11th, July 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, July 2023 \| accounts	Free Download (242 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, September 2022 \| accounts	Free Download (256 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 20th, September 2022 \| accounts	Free Download (16 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, September 2021 \| accounts	Free Download (234 pages)
(SH01) Statement of Capital on 29th January 2021: 398561307.00 GBP filed on: 24th, February 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 23rd February 2021: 398561307.00 GBP filed on: 23rd, February 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 16th December 2020: 398561207.00 GBP filed on: 21st, December 2020 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 9th, December 2020 \| accounts	Free Download (18 pages)
(SH01) Statement of Capital on 6th November 2020: 398561107.00 GBP filed on: 9th, November 2020 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (16 pages)
(SH01) Statement of Capital on 10th December 2018: 398560907.00 GBP filed on: 20th, December 2018 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 28th, June 2018 \| accounts	Free Download
(AA) Full accounts for the period ending 31st December 2016 filed on: 10th, July 2017 \| accounts	Free Download (17 pages)
(SH01) Statement of Capital on 22nd December 2016: 398560907.00 GBP filed on: 2nd, February 2017 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 1st January 2016 filed on: 8th, July 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 7th September 2015 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2nd January 2015 filed on: 1st, July 2015 \| accounts	Free Download (11 pages)
(SH01) Statement of Capital on 21st October 2014: 398560807.00 GBP filed on: 3rd, November 2014 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 7th September 2014 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (15 pages)
(SH01) Statement of Capital on 2nd October 2014: 348244570.00 GBP capital
(SH01) Statement of Capital on 31st July 2014: 348244570.00 GBP filed on: 14th, August 2014 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 10th July 2014: 346545422.00 GBP filed on: 14th, August 2014 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 11th March 2014: 336807262.00 GBP filed on: 11th, July 2014 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 3rd January 2014 filed on: 3rd, July 2014 \| accounts	Free Download (210 pages)
(SH01) Statement of Capital on 11th December 2013: 331106187.00 GBP filed on: 19th, December 2013 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 18th June 2013: 304986838.00 GBP filed on: 19th, December 2013 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 7th September 2013 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (16 pages)
(SH01) Statement of Capital on 12th December 2011: 273524754.00 GBP filed on: 27th, June 2013 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 13th February 2013: 273524754.00 GBP filed on: 27th, June 2013 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 28th December 2012 filed on: 17th, June 2013 \| accounts	Free Download (11 pages)
(SH01) Statement of Capital on 11th December 2012: 273524754.00 GBP filed on: 19th, December 2012 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 7th September 2012 with full list of members filed on: 17th, October 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 30th December 2011 filed on: 6th, August 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 7th September 2011 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 7th, September 2011 \| accounts	Free Download (11 pages)
(SH01) Statement of Capital on 21st December 2010: 243666192.00 GBP filed on: 11th, February 2011 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 7th September 2010 with full list of members filed on: 24th, September 2010 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending 1st January 2010 filed on: 21st, May 2010 \| accounts	Free Download (10 pages)
(SH01) Statement of Capital on 11th December 2009: 214423769.00 GBP filed on: 21st, December 2009 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 3rd December 2009: 183977495.00 GBP filed on: 16th, December 2009 \| capital	Free Download (4 pages)
(363a) Annual return up to 22nd September 2009 with shareholders record filed on: 22nd, September 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 26th December 2008 filed on: 10th, June 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to 12th November 2008 with shareholders record filed on: 12th, November 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 28th December 2007 filed on: 19th, August 2008 \| accounts	Free Download (9 pages)
(88(2)R) Alloted 15974363 shares on 11th December 2007. Value of each share 1 £, total number of shares: 145953904. filed on: 12th, December 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 15974363 shares on 11th December 2007. Value of each share 1 £, total number of shares: 145953904. filed on: 12th, December 2007 \| capital	Free Download (1 page)
(363a) Annual return up to 9th November 2007 with shareholders record filed on: 9th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 9th November 2007 with shareholders record filed on: 9th, November 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 54466959 shares on 18th July 2007. Value of each share 1 £, total number of shares: 129979541. filed on: 10th, August 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 75507582 shares on 28th November 2006. Value of each share 1 £, total number of shares: 75512582. filed on: 10th, August 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 54466959 shares on 18th July 2007. Value of each share 1 £, total number of shares: 129979541. filed on: 10th, August 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 75507582 shares on 28th November 2006. Value of each share 1 £, total number of shares: 75512582. filed on: 10th, August 2007 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 13th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 13th, November 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, November 2006 \| incorporation	Free Download (26 pages)
(NEWINC) Incorporation filed on: 8th, November 2006 \| incorporation	Free Download (26 pages)

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