Two Wolves Holdings Limited. net worth, address, company information. Free

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Two Wolves Holdings Limited (Companies House Registration Number 05939299) is a private limited company established on 2006-09-19 in England. The enterprise is located at Air Liquide Uk Limited Station Road, Coleshill, Birmingham B46 1JY. Two Wolves Holdings Limited is operating under SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Two Wolves Holdings Limited
Number	05939299
Date of Incorporation:	2006/09/19
End of financial year:	31 March
Address:	Air Liquide Uk Limited Station Road, Coleshill, Birmingham, B46 1JY
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 3 directors that can be found in this firm, we can name: Richard M. (in the company from 16 November 2021), Reida B. (appointment date: 01 September 2021), Matthew A. (appointed on 01 September 2021). The official register reports 1 person of significant control - Air Liquide Uk Ltd, a corporation which is located at Station Road, Coleshill, B46 1JY Birmingham. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Air Liquide Uk Ltd

6 April 2016

Address	Station Road Station Road, Coleshill, Birmingham, B46 1JY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00232592
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 15th, March 2022 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 16th November 2021 filed on: 30th, November 2021 \| officers	Free Download (2 pages)
(CH01) On 1st November 2021 director's details were changed filed on: 8th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 8th October 2021 filed on: 21st, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st August 2021 filed on: 14th, September 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st September 2021 filed on: 14th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st August 2021 filed on: 14th, September 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st September 2021 filed on: 14th, September 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 3rd, April 2021 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 7th December 2020 filed on: 15th, December 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 31st, January 2020 \| accounts	Free Download (18 pages)
(AA) Small company accounts made up to 31st March 2018 filed on: 27th, March 2019 \| accounts	Free Download (28 pages)
(TM01) Director's appointment terminated on 8th November 2018 filed on: 22nd, November 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th November 2018 filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to 31st March 2018 from 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 4th September 2018 filed on: 13th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 4th September 2018 filed on: 13th, September 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th April 2018 filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th April 2018 filed on: 7th, May 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2016 filed on: 15th, December 2017 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on 17th November 2016 filed on: 29th, December 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th November 2016 filed on: 29th, December 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on 15th June 2016 filed on: 19th, July 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 18th April 2016 filed on: 31st, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 6th December 2015 filed on: 16th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 16th February 2016: 140000.00 GBP capital
(AP01) New director was appointed on 18th November 2015 filed on: 25th, January 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (17 pages)
(AA01) Previous accounting period shortened to 31st December 2014 filed on: 11th, August 2015 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 14th, April 2015 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Apv House Parkhouse Industrial Estate Speedwell Road Newcastle Under Lyme Staffordshire ST5 7RG on 9th April 2015 to Air Liquide Uk Limited Station Road Coleshill Birmingham B46 1JY filed on: 9th, April 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 3rd March 2015 filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd March 2015 filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th December 2014 filed on: 7th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 7th January 2015: 140000.00 GBP capital
(SH03) Purchase of own shares filed on: 1st, July 2014 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 26th June 2014 filed on: 26th, June 2014 \| officers	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 16th May 2014: 140000.00 GBP filed on: 23rd, June 2014 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 18th June 2014 filed on: 18th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th June 2014 filed on: 17th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th June 2014 filed on: 17th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 6th December 2013 filed on: 18th, December 2013 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 4th, December 2013 \| accounts	Free Download (7 pages)
(SH03) Purchase of own shares filed on: 11th, June 2013 \| capital	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 11th June 2013: 143750.00 GBP filed on: 11th, June 2013 \| capital	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 6th December 2012 filed on: 6th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 22nd, November 2012 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 29th August 2012 filed on: 29th, August 2012 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of shares purchase filed on: 2nd, February 2012 \| resolution	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 2nd February 2012: 155000.00 GBP filed on: 2nd, February 2012 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 2nd, February 2012 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 6th December 2011 filed on: 6th, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 7th, November 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 19th September 2011 filed on: 26th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 12th, January 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 19th September 2010 filed on: 21st, September 2010 \| annual return	Free Download (1 page)
(CH01) On 15th September 2010 director's details were changed filed on: 21st, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 15th September 2010 filed on: 21st, September 2010 \| annual return	Free Download (5 pages)
(CH01) On 11th December 2009 director's details were changed filed on: 11th, December 2009 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 19th September 2009 filed on: 4th, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 30th, November 2009 \| accounts	Free Download (4 pages)
(CH01) On 1st September 2009 director's details were changed filed on: 26th, November 2009 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Unit 1 & 2 Speedwell Road Parkhouse Industrial Estate Newcastle Under Lyme ST5 7RG on 25th November 2009 filed on: 25th, November 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2008 filed on: 3rd, March 2009 \| accounts	Free Download (1 page)
(288b) On 8th January 2009 Appointment terminate, secretary filed on: 8th, January 2009 \| officers	Free Download (1 page)
(288b) On 23rd December 2008 Appointment terminated secretary filed on: 23rd, December 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 13th October 2008 with complete member list filed on: 13th, October 2008 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 30th, December 2007 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 30th, December 2007 \| accounts	Free Download (5 pages)
(288a) On 7th December 2007 New director appointed filed on: 7th, December 2007 \| officers	Free Download (1 page)
(288a) On 7th December 2007 New director appointed filed on: 7th, December 2007 \| officers	Free Download (2 pages)
(288b) On 7th December 2007 Director resigned filed on: 7th, December 2007 \| officers	Free Download (1 page)
(288b) On 7th December 2007 Director resigned filed on: 7th, December 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 15th October 2007 with complete member list filed on: 15th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 15th October 2007 with complete member list filed on: 15th, October 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/09/07 to 30/06/07 filed on: 15th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/07 to 30/06/07 filed on: 15th, March 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 199999 shares on 18th October 2006. Value of each share 1 £, total number of shares: 200000. filed on: 21st, November 2006 \| capital	Free Download (1 page)
(SA) Affairs statement filed on: 21st, November 2006 \| miscellaneous	Free Download (1 page)
(SA) Affairs statement filed on: 21st, November 2006 \| miscellaneous	Free Download (7 pages)
(88(2)R) Alloted 199999 shares on 18th October 2006. Value of each share 1 £, total number of shares: 200000. filed on: 21st, November 2006 \| capital	Free Download (2 pages)
(288a) On 27th October 2006 New director appointed filed on: 27th, October 2006 \| officers	Free Download (1 page)
(288a) On 27th October 2006 New director appointed filed on: 27th, October 2006 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 19th, September 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 19th, September 2006 \| incorporation	Free Download (12 pages)

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