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 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
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 |