Tgw (Holdings) Limited
04533953
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
29/09/2026
Confirmation statement
Last: 17/08/2025
Due 31/08/2026
Industry
Officers
Former
corporate nominee director · Resigned 19/09/2002
corporate nominee secretary · Resigned 19/09/2002
secretary · Resigned 02/10/2002
director · Resigned 05/04/2013
director · Resigned 30/06/2013
secretary · Resigned 18/07/2014
director · Resigned 18/07/2014
director · Resigned 12/05/2018
director · Resigned 12/05/2018
secretary · Resigned 12/05/2018
director · Resigned 20/11/2018
director · Resigned 14/06/2019
director · Resigned 24/12/2019
director · Resigned 16/04/2020
director · Resigned 16/04/2020
director · Resigned 31/07/2020
director · Resigned 22/12/2023
director · Resigned 05/06/2024
director · Resigned 05/06/2024
secretary · Resigned 05/06/2024
Persons with Significant Control
Edge Tgw Holdings Limited
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
ELDRIDGE CREDIT ADVISERS, LLC
MGG INVESTMENT GROUP LP AS SECURITY TRUSTEE FOR THE SECURED PARTIES AND IN ITS CAPACITY AS COLL
MGG INVESTMENT GROUP LP
MGG INVESTMENT GROUP LP
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
FORTIS BANK S.A./N.V.
FORTIS BANK S.A./N.V.
Change History
Active
Private Limited Company
CENTRAL SQUARE 5TH FLOOR
LEEDS
Filing History100 filings
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
confirmation statement with updates
resolution
memorandum articles
capital name of class of shares
resolution
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change account reference date company previous shortened
change registered office address company with date old address new address
change account reference date company previous shortened
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change account reference date company previous shortened
accounts with accounts type group
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
move registers to registered office company with new address
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
cessation of a person with significant control
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
accounts with accounts type group
confirmation statement with updates
capital name of class of shares
resolution
capital cancellation shares
capital return purchase own shares
resolution
capital cancellation shares
capital return purchase own shares
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
accounts with accounts type group
annual return company with made up date full list shareholders
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name
accounts with accounts type group
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
accounts with accounts type group
annual return company with made up date full list shareholders
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accounts with accounts type group
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