Tgw (holdings) Limited. net worth, address, company information. Free

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Tgw (Holdings) Limited (reg no 04533953) is a private limited company legally formed on 2002-09-12 in England. This company is located at Central Square 5Th Floor, 29 Wellington Street, Leeds LS1 4DL. Having undergone a change in 2003-02-17, the previous name the firm utilized was Memory Check Limited. Tgw (Holdings) Limited is operating under Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Tgw (holdings) Limited
Number	04533953
Date of Incorporation:	Thursday 12th September 2002
End of financial year:	29 December
Address:	Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Jr. J. (appointed on 05 June 2024), Kenneth W. (appointment date: 05 June 2024). The Companies House lists 2 persons of significant control, namely: Edge Tgw Holdings Limited can be reached at Fifth Floor, Central Square, 29 Wellington Street, LS1 4DL Leeds. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard W. owns over 3/4 of shares.

Directors

People with significant control

Edge Tgw Holdings Limited

12 May 2018

Address	Rsm Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11340230
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard W.

6 April 2016 - 12 May 2018

Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to 2023-12-31 filed on: 10th, February 2025 \| accounts	Free Download (17 pages)

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(AA) Full accounts data made up to 2023-12-31 filed on: 10th, February 2025 \| accounts	Free Download (17 pages)
(MA) Memorandum and Articles of Association filed on: 2nd, July 2024 \| incorporation	Free Download (27 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 1st, December 2022 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 2nd, January 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 5th, May 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 3rd, March 2021 \| accounts	Free Download (24 pages)
(AA01) Previous accounting period shortened from 2018-12-30 to 2018-12-29 filed on: 24th, December 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2018-12-31 to 2018-12-30 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 7th, June 2019 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to 2018-03-31 filed on: 19th, December 2018 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to 2017-03-31 filed on: 19th, December 2017 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to 2016-03-31 filed on: 8th, January 2017 \| accounts	Free Download (34 pages)
(AA) Group of companies' accounts made up to 2015-03-31 filed on: 29th, February 2016 \| accounts	Free Download (33 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-12 filed on: 18th, September 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-09-18: 37001.00 GBP capital
(AA) Group of companies' accounts made up to 2014-03-31 filed on: 8th, January 2015 \| accounts	Free Download (35 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-12 filed on: 7th, October 2014 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2013-03-31 filed on: 24th, December 2013 \| accounts	Free Download (34 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-12 filed on: 12th, September 2013 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2013-09-12: 37001.00 GBP capital
(AA) Group of companies' accounts made up to 2012-03-31 filed on: 14th, December 2012 \| accounts	Free Download (34 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-12 filed on: 14th, September 2012 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to 2011-03-31 filed on: 19th, December 2011 \| accounts	Free Download (34 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-12 filed on: 13th, September 2011 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to 2010-03-31 filed on: 14th, December 2010 \| accounts	Free Download (35 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-12 filed on: 14th, September 2010 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to 2009-03-31 filed on: 15th, January 2010 \| accounts	Free Download (23 pages)
(363a) Period up to 2009-09-14 - Annual return with full member list filed on: 14th, September 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2008-03-31 filed on: 9th, January 2009 \| accounts	Free Download (22 pages)
(363a) Period up to 2008-09-15 - Annual return with full member list filed on: 15th, September 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2007-03-31 filed on: 10th, January 2008 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2007-03-31 filed on: 10th, January 2008 \| accounts	Free Download (21 pages)
(363a) Period up to 2007-09-12 - Annual return with full member list filed on: 12th, September 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-09-12 - Annual return with full member list filed on: 12th, September 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2006-03-31 filed on: 22nd, January 2007 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2006-03-31 filed on: 22nd, January 2007 \| accounts	Free Download (21 pages)
(363s) Period up to 2006-10-06 - Annual return with full member list filed on: 6th, October 2006 \| annual return	Free Download (8 pages)
(363s) Period up to 2006-10-06 - Annual return with full member list filed on: 6th, October 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2005-03-31 filed on: 25th, January 2006 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2005-03-31 filed on: 25th, January 2006 \| accounts	Free Download (22 pages)
(363s) Period up to 2005-10-12 - Annual return with full member list filed on: 12th, October 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-10-12 - Annual return with full member list filed on: 12th, October 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2004-03-31 filed on: 28th, January 2005 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2004-03-31 filed on: 28th, January 2005 \| accounts	Free Download (19 pages)
(363s) Period up to 2004-09-27 - Annual return with full member list filed on: 27th, September 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-09-27 - Annual return with full member list filed on: 27th, September 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2003-03-31 filed on: 16th, January 2004 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2003-03-31 filed on: 16th, January 2004 \| accounts	Free Download (19 pages)
(363s) Period up to 2003-10-07 - Annual return with full member list filed on: 7th, October 2003 \| annual return	Free Download (7 pages)
(363s) Period up to 2003-10-07 - Annual return with full member list filed on: 7th, October 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2003-10-07 (Location of register of members address changed) annual return
(225) Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 9th, July 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 9th, July 2003 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, September 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 12th, September 2002 \| incorporation	Free Download (16 pages)

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