TGW (HOLDINGS) LIMITED - LEEDS


Company Profile Company Filings

Overview

TGW (HOLDINGS) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
TGW (HOLDINGS) LIMITED was incorporated 21 years ago on 12/09/2002 and has the registered number: 04533953. The accounts status is FULL and accounts are next due on 29/09/2024.

TGW (HOLDINGS) LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

CENTRAL SQUARE 5TH FLOOR
LEEDS
LS1 4DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AAKASH PATEL Sep 1982 American Director 2020-07-31 CURRENT
MR RICHARD ALAN WINEGAR Mar 1964 American Director 2020-04-16 CURRENT
DONALD GLYN STAIN Jan 1945 British Director 2002-09-19 UNTIL 2013-06-30 RESIGNED
GAWAIN DOUGLAS MOORE Mar 1978 Secretary 2002-09-19 UNTIL 2002-10-02 RESIGNED
ANDREW DAVID HODKINSON Feb 1969 British Secretary 2002-10-02 UNTIL 2014-07-18 RESIGNED
MRS LISA LOUISE STREET Secretary 2014-10-09 UNTIL 2018-05-12 RESIGNED
MR JOHN JULIAN FREDERICK TATTERSFIELD Jan 1963 American Director 2018-05-12 UNTIL 2019-12-24 RESIGNED
MR RICHARD JOHN WOLSTENHOLME Sep 1965 British Director 2002-09-19 UNTIL 2018-05-12 RESIGNED
JEFFERY ALAN LITMER Dec 1959 American Director 2009-04-01 UNTIL 2018-05-12 RESIGNED
DAVYD NEIL WILKINSON Dec 1936 British Director 2002-09-19 UNTIL 2013-04-05 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-09-12 UNTIL 2002-09-19 RESIGNED
MR MICHAEL RANSON Dec 1972 American Director 2018-05-12 UNTIL 2020-04-16 RESIGNED
MR ROBERT GROBERG Jun 1983 American Director 2018-05-12 UNTIL 2019-06-14 RESIGNED
ANDREW DAVID HODKINSON Feb 1969 British Director 2006-04-20 UNTIL 2014-07-18 RESIGNED
MRS LISA MARIE CORK Oct 1978 British Director 2017-04-01 UNTIL 2018-11-20 RESIGNED
MR STEVEN JOHN CORBETT May 1972 British Director 2014-05-14 UNTIL 2020-04-16 RESIGNED
MISS KATHERINE CHRISTINA ELIZABETH CARRINGTON Jan 1989 British,American Director 2019-06-14 UNTIL 2020-07-31 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2002-09-12 UNTIL 2002-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bw Tgw Holdings Limited 2018-05-12 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard John Wolstenholme 2016-04-06 - 2018-05-12 9/1965 Ownership of shares 75 to 100 percent

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MEMORY RECALL 2 LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MEMORY RECALL 3 LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MEMORY RECALL 4 LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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CBW MANAGEMENT COMPANY LIMITED HOPE VALLEY ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
TGW GLOBAL LIMITED LEEDS ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
BW TGW HOLDINGS LIMITED LEEDS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

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