TW/TT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TW/TT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TW/TT HOLDINGS LIMITED was incorporated 16 years ago on 22/11/2007 and has the registered number: 06434478. The accounts status is FULL and accounts are next due on 30/09/2024.
TW/TT HOLDINGS LIMITED was incorporated 16 years ago on 22/11/2007 and has the registered number: 06434478. The accounts status is FULL and accounts are next due on 30/09/2024.
TW/TT HOLDINGS LIMITED - LONDON
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
160 OLD STREET
LONDON
EC1V 9BW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HESTER JANE WOOLF | Feb 1969 | British | Director | 2023-02-20 | CURRENT |
MS JASPAL KAUR CHEEMA | Mar 1974 | British | Director | 2021-02-25 | CURRENT |
MR JOSEPH WILKINS | Nov 1973 | United Kingdom | Director | 2016-09-16 | CURRENT |
MS BRONWEN ELIZABETH STUART JONES | Aug 1959 | United Kingdom | Secretary | 2007-11-28 UNTIL 2018-12-18 | RESIGNED |
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2007-11-22 UNTIL 2007-11-28 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2007-11-22 UNTIL 2007-11-28 | RESIGNED | ||
MS JANET MACDONALD STEWART | Mar 1956 | Uk | Director | 2007-11-28 UNTIL 2016-04-12 | RESIGNED |
MRS TRACEY WARING MUNDY | Oct 1968 | British | Director | 2016-03-16 UNTIL 2020-04-30 | RESIGNED |
MR JOHN PETITO | May 1956 | American | Director | 2016-03-22 UNTIL 2019-01-31 | RESIGNED |
OSLWANG DIRECTORS 1 LIMITED | Director | 2007-11-22 UNTIL 2007-11-28 | RESIGNED | ||
MS BRONWEN ELIZABETH STUART JONES | Aug 1959 | United Kingdom | Director | 2007-11-28 UNTIL 2020-09-30 | RESIGNED |
PAUL JOHN HOSEMANN | May 1961 | British | Director | 2007-11-28 UNTIL 2016-02-12 | RESIGNED |
MRS ELEANOR CAROLINE BROWNE | Sep 1970 | British | Director | 2021-06-14 UNTIL 2023-02-28 | RESIGNED |
NATALIE CHARLOTTE BOSCH | Jan 1984 | British | Director | 2021-02-25 UNTIL 2021-12-22 | RESIGNED |
MR WILLIAM WILKINS | Secretary | 2018-11-22 UNTIL 2020-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warner Bros. Discovery, Inc. | 2022-04-08 | New York Ny 10003 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
At&T Inc. | 2018-06-14 - 2022-04-08 | Dallas Texas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tw Uk Holdings Inc | 2016-04-06 - 2018-06-14 | New York 10015 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |