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Tgw (Holdings) Limited

04533953

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
Incorporated 12/09/2002

Previously known as

Memory Check Limited · until 17/02/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

70100
Activities of head offices

Officers

Jr. Johnson

director · Since 05/06/2024

American · United States · Age 41

Kenneth Daniel Walker

director · Since 05/06/2024

American · United States · Age 56

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 19/09/2002

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 19/09/2002

Gawain Douglas Moore

secretary · Resigned 02/10/2002

Davyd Neil Wilkinson

director · Resigned 05/04/2013

Donald Glyn Stain

director · Resigned 30/06/2013

Andrew David Hodkinson

secretary · Resigned 18/07/2014

Andrew David Hodkinson

director · Resigned 18/07/2014

Richard John Wolstenholme

director · Resigned 12/05/2018

Jeffery Alan Litmer

director · Resigned 12/05/2018

Lisa Louise Street

secretary · Resigned 12/05/2018

Lisa Marie Cork

director · Resigned 20/11/2018

Robert Groberg

director · Resigned 14/06/2019

John Julian Frederick Tattersfield

director · Resigned 24/12/2019

Steven John Corbett

director · Resigned 16/04/2020

Michael Ranson

director · Resigned 16/04/2020

Katherine Christina Elizabeth Carrington

director · Resigned 31/07/2020

Aakash Patel

director · Resigned 22/12/2023

Richard Alan Winegar

director · Resigned 05/06/2024

Michael Trivelli

director · Resigned 05/06/2024

Jr. Woodbury

secretary · Resigned 05/06/2024

Persons with Significant Control

Edge Tgw Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Rsm, Fifth Floor, Central Square, Leeds, LS1 4DL

Reg: 11340230 · Companies House · Private Limited Company

Notified 12/05/2018

Former PSCs

Mr Richard John Wolstenholme

Ceased 12/05/2018

Charges1 outstanding

Charge
outstanding

ELDRIDGE CREDIT ADVISERS, LLC

Created 23/01/2026Registered 29/01/2026
Charge
satisfied

MGG INVESTMENT GROUP LP AS SECURITY TRUSTEE FOR THE SECURED PARTIES AND IN ITS CAPACITY AS COLL

Created 05/06/2024Registered 06/06/2024Satisfied 13/06/2024
Charge
satisfied

MGG INVESTMENT GROUP LP

Created 04/09/2018Registered 24/09/2018Satisfied 13/06/2024
Charge
satisfied

MGG INVESTMENT GROUP LP

Created 04/09/2018Registered 21/09/2018Satisfied 13/06/2024
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)

Created 14/05/2015Registered 23/05/2015Satisfied 31/08/2018
charge
satisfied

CLYDESDALE BANK PLC

Created 01/11/2011Registered 03/11/2011Satisfied 14/03/2018
charge
satisfied

CLYDESDALE BANK PLC

Created 01/11/2011Registered 03/11/2011Satisfied 14/03/2018
charge
satisfied

CLYDESDALE BANK PLC

Created 14/10/2011Registered 18/10/2011Satisfied 31/08/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2008Registered 01/03/2008Satisfied 31/07/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2008Registered 01/03/2008Satisfied 31/07/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/04/2007Registered 28/04/2007Satisfied 31/07/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/04/2007Registered 28/04/2007Satisfied 31/07/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2005Registered 07/07/2005Satisfied 31/07/2012
charge
satisfied

FORTIS BANK S.A./N.V.

Created 11/03/2003Registered 12/03/2003Satisfied 18/02/2006
charge
satisfied

FORTIS BANK S.A./N.V.

Created 02/10/2002Registered 12/10/2002Satisfied 13/09/2005

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Central Square 5th Floor
2026-05-05

CENTRAL SQUARE 5TH FLOOR

post townLeeds
2026-05-05

LEEDS

officer appointedJOHNSON, JR., Charles Sterling
2026-05-05
officer appointedWALKER, Kenneth Daniel
2026-05-05

Filing History100 filings

MR01

mortgage create with deed with charge number charge creation date

29/01/202664 pages · PDF
Accounts filed

accounts with accounts type full

29/12/202517 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20253 pages · PDF
Accounts filed

accounts with accounts type full

10/02/202517 pages · PDF
PSC05

change to a person with significant control

31/08/20242 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20245 pages · PDF
RESOLUTIONS

resolution

02/07/20242 pages · PDF
MA

memorandum articles

02/07/202427 pages · PDF
SH08

capital name of class of shares

02/07/20242 pages · PDF
RESOLUTIONS

resolution

02/07/20242 pages · PDF
MR04

mortgage satisfy charge full

13/06/20241 page · PDF
MR04

mortgage satisfy charge full

13/06/20241 page · PDF
MR04

mortgage satisfy charge full

13/06/20241 page · PDF
Director resigned

termination director company with name termination date

06/06/20241 page · PDF
Director resigned

termination director company with name termination date

06/06/20241 page · PDF
Director appointed

appoint person director company with name date

06/06/20242 pages · PDF
Director appointed

appoint person director company with name date

06/06/20242 pages · PDF
TM02

termination secretary company with name termination date

06/06/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/06/202468 pages · PDF
AP03

appoint person secretary company with name date

28/05/20242 pages · PDF
Director resigned

termination director company with name termination date

03/05/20241 page · PDF
Director appointed

appoint person director company with name date

03/05/20242 pages · PDF
Accounts filed

accounts with accounts type full

10/10/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20233 pages · PDF
PSC05

change to a person with significant control

07/08/20232 pages · PDF
Accounts filed

accounts with accounts type full

01/12/202218 pages · PDF
PSC05

change to a person with significant control

01/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20223 pages · PDF
Accounts filed

accounts with accounts type full

02/01/202220 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20215 pages · PDF
Accounts filed

accounts with accounts type full

05/05/202120 pages · PDF
Accounts filed

accounts with accounts type full

03/03/202124 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20205 pages · PDF
Director resigned

termination director company with name termination date

14/08/20201 page · PDF
Director appointed

appoint person director company with name date

14/08/20202 pages · PDF
Director appointed

appoint person director company with name date

16/04/20202 pages · PDF
Director resigned

termination director company with name termination date

16/04/20201 page · PDF
Director resigned

termination director company with name termination date

16/04/20201 page · PDF
Director resigned

termination director company with name termination date

24/12/20191 page · PDF
Accounts date changed

change account reference date company previous shortened

24/12/20191 page · PDF
Address changed

change registered office address company with date old address new address

27/09/20191 page · PDF
Accounts date changed

change account reference date company previous shortened

27/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

12/09/20193 pages · PDF
Director appointed

appoint person director company with name date

18/06/20192 pages · PDF
Director resigned

termination director company with name termination date

18/06/20191 page · PDF
Accounts date changed

change account reference date company previous shortened

07/06/20191 page · PDF
Accounts filed

accounts with accounts type group

19/12/201831 pages · PDF
Director resigned

termination director company with name termination date

21/11/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/09/201850 pages · PDF
Confirmation statement

confirmation statement with updates

21/09/20184 pages · PDF
AD04

move registers to registered office company with new address

21/09/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/09/201857 pages · PDF
MR04

mortgage satisfy charge full

31/08/20181 page · PDF
MR04

mortgage satisfy charge full

31/08/20181 page · PDF
PSC02

notification of a person with significant control

21/05/20182 pages · PDF
Director appointed

appoint person director company with name date

15/05/20182 pages · PDF
Director resigned

termination director company with name termination date

15/05/20181 page · PDF
Director resigned

termination director company with name termination date

15/05/20181 page · PDF
Director appointed

appoint person director company with name date

15/05/20182 pages · PDF
Director appointed

appoint person director company with name date

15/05/20182 pages · PDF
TM02

termination secretary company with name termination date

15/05/20181 page · PDF
PSC07

cessation of a person with significant control

15/05/20181 page · PDF
MR04

mortgage satisfy charge full

14/03/20184 pages · PDF
MR04

mortgage satisfy charge full

14/03/20184 pages · PDF
Director appointed

appoint person director company with name date

19/01/20182 pages · PDF
Accounts filed

accounts with accounts type group

19/12/201730 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/20175 pages · PDF
SH08

capital name of class of shares

31/08/20172 pages · PDF
RESOLUTIONS

resolution

31/08/201719 pages · PDF
Shares cancelled

capital cancellation shares

31/08/20176 pages · PDF
Share buyback

capital return purchase own shares

31/08/20173 pages · PDF
RESOLUTIONS

resolution

19/07/20173 pages · PDF
Shares cancelled

capital cancellation shares

07/02/20177 pages · PDF
Share buyback

capital return purchase own shares

23/01/20173 pages · PDF
Accounts filed

accounts with accounts type group

08/01/201734 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20165 pages · PDF
Accounts filed

accounts with accounts type group

29/02/201633 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20157 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/05/201521 pages · PDF
AP03

appoint person secretary company with name date

09/01/20152 pages · PDF
Accounts filed

accounts with accounts type group

08/01/201535 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20147 pages · PDF
Director resigned

termination director company with name termination date

07/10/20141 page · PDF
TM02

termination secretary company with name termination date

07/10/20141 page · PDF
Director appointed

appoint person director company with name

22/05/20142 pages · PDF
Accounts filed

accounts with accounts type group

24/12/201334 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20138 pages · PDF
Director resigned

termination director company with name

03/07/20131 page · PDF
Director resigned

termination director company with name

08/04/20131 page · PDF
Accounts filed

accounts with accounts type group

14/12/201234 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/201210 pages · PDF
MG02

legacy

06/08/20123 pages · PDF
MG02

legacy

06/08/20123 pages · PDF
MG02

legacy

06/08/20123 pages · PDF
MG02

legacy

06/08/20123 pages · PDF
MG02

legacy

06/08/20123 pages · PDF
Accounts filed

accounts with accounts type group

19/12/201134 pages · PDF
MG01

legacy

03/11/20115 pages · PDF
MG01

legacy

03/11/20115 pages · PDF
MG01

legacy

18/10/20115 pages · PDF