Twrg Holdings Ltd. net worth, address, company information. Free

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Twrg Holdings Ltd (registration number 06381352) is a private limited company created on 2007-09-25 originating in England. The business can be found at Suite 028 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DX. Having undergone a change in 2012-09-12, the previous name this company used was The Waterhouse Recruitment Ltd. Twrg Holdings Ltd operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Twrg Holdings Ltd
Number	06381352
Date of Incorporation:	Tue, 25th Sep 2007
End of financial year:	31 December
Address:	Suite 028 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this business, we can name: Nicholas B. (in the company from 26 September 2007), Jane B. (appointment date: 26 September 2007). The official register indexes 2 persons of significant control, namely: Nicholas B. owns over 3/4 of shares, 3/4 to full of voting rights, Matt E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	665,936	339,931	336,576	1,175,043	1,669,136
Fixed Assets	-	22,805	17,203	13,891	20,376
Number Shares Allotted	-	100	100	100	100
Shareholder Funds	2,147	2,590	-3,023	15,138	248,821
Tangible Fixed Assets	20,216	22,805	17,103	13,791	20,276
Total Assets Less Current Liabilities	5,372	6,452	287	17,427	252,125

People with significant control

Nicholas B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matt E.

6 April 2016 - 13 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(AD01) Address change date: 2022/09/29. New Address: Suite 028 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX. Previous address: The Old Free School George Street Watford WD18 0BX England filed on: 29th, September 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, June 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 19th, February 2021 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 063813520005, created on 2020/10/06 filed on: 8th, October 2020 \| mortgage	Free Download (24 pages)
(AD01) Address change date: 2020/07/14. New Address: The Old Free School George Street Watford WD18 0BX. Previous address: 34 Clarendon Road Watford Hertfordshire WD17 1JJ filed on: 14th, July 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 063813520004, created on 2019/02/15 filed on: 15th, February 2019 \| mortgage	Free Download (22 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 30th, September 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (12 pages)
(TM01) 2016/10/17 - the day director's appointment was terminated filed on: 13th, February 2017 \| officers	Free Download (1 page)
(TM01) 2016/10/17 - the day director's appointment was terminated filed on: 13th, February 2017 \| officers	Free Download (1 page)
(MR04) Charge 1 satisfaction in full. filed on: 14th, December 2016 \| mortgage	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2016/10/1750.00 GBP filed on: 21st, November 2016 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 21st, November 2016 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, September 2016 \| accounts	Free Download (7 pages)
(AD01) Address change date: 2016/06/23. New Address: 34 Clarendon Road Watford Hertfordshire WD17 1JJ. Previous address: 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ filed on: 23rd, June 2016 \| address	Free Download (2 pages)
(MR04) Charge 3 satisfaction in full. filed on: 3rd, February 2016 \| mortgage	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/09/25 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/10/02 capital
(AR01) Annual return drawn up to 2014/09/25 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/01/12 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 21st, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/09/25 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/10/17 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, September 2013 \| accounts	Free Download (13 pages)
(CH01) On 2013/01/18 director's details were changed filed on: 18th, January 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/01/18 director's details were changed filed on: 18th, January 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/01/18 director's details were changed filed on: 18th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/09/25 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (7 pages)
(CONNOT) Notice of change of name filed on: 12th, September 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed the waterhouse recruitment LTDcertificate issued on 12/09/12 filed on: 12th, September 2012 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2012/09/05 change of name
(AR01) Annual return drawn up to 2011/09/25 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 15th, July 2011 \| accounts	Free Download (6 pages)
(CH01) On 2011/06/21 director's details were changed filed on: 21st, June 2011 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 9th, December 2010 \| mortgage	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/09/25 with full list of members filed on: 12th, November 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 26th, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2009/09/25 with full list of members filed on: 12th, November 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 26th, August 2009 \| accounts	Free Download (5 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 13th, June 2009 \| mortgage	Free Download (3 pages)
(288a) On 2008/12/18 Director appointed filed on: 18th, December 2008 \| officers	Free Download (2 pages)
(288b) On 2008/12/11 Appointment terminated secretary filed on: 11th, December 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/12/11 with shareholders record filed on: 11th, December 2008 \| annual return	Free Download (5 pages)
(287) Registered office changed on 08/03/2008 from 31 gravel hill terrace boxmoor hemel hempstead HP1 1RJ filed on: 8th, March 2008 \| address	Free Download (1 page)
(225) Curr ext from 30/09/2008 to 31/12/2008 filed on: 8th, March 2008 \| accounts	Free Download (1 page)
(395) Particulars of mortgage/charge filed on: 29th, January 2008 \| mortgage	Free Download (6 pages)
(288a) On 2007/11/29 New director appointed filed on: 29th, November 2007 \| officers	Free Download (2 pages)
(288a) On 2007/10/15 New secretary appointed;new director appointed filed on: 15th, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007/10/15 New director appointed filed on: 15th, October 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 20 shares on 2007/09/26. Value of each share 1 £, total number of shares: 22. filed on: 15th, October 2007 \| capital	Free Download (2 pages)
(288b) On 2007/09/26 Secretary resigned filed on: 26th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/26 Director resigned filed on: 26th, September 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, September 2007 \| incorporation	Free Download (13 pages)

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