TWG SOUTH AMERICA HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

TWG SOUTH AMERICA HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
TWG SOUTH AMERICA HOLDINGS LIMITED was incorporated 13 years ago on 24/06/2010 and has the registered number: SC380944. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TWG SOUTH AMERICA HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

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

10TH FLOOR
GLASGOW
G2 1RW
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5611) LIMITED (until 03/12/2010)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM WILLIAM CORBETT VANHEGAN Sep 1964 British,American Director 2018-05-01 CURRENT
MR CHRISTOPHER JAMES PALMER Mar 1978 British Director 2023-11-28 CURRENT
VINDEX LIMITED Corporate Director 2010-06-24 UNTIL 2010-11-25 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2010-06-24 UNTIL 2010-11-24 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2010-06-24 UNTIL 2010-11-25 RESIGNED
MR JONATHAN ADAM STANTON Mar 1967 British Director 2010-11-24 UNTIL 2016-10-03 RESIGNED
MR KEITH ANDREW RUDDOCK Oct 1960 Irish Director 2012-06-15 UNTIL 2015-12-02 RESIGNED
MR JOHN BRIAN HEASLEY Apr 1974 British Director 2016-10-03 UNTIL 2023-11-30 RESIGNED
MR CHRISTOPHER FINDLAY MORGAN Jan 1971 British Director 2015-12-02 UNTIL 2018-05-01 RESIGNED
MR ALAN WALLACE FERNIE MITCHELSON Mar 1949 British Director 2010-11-24 UNTIL 2012-06-15 RESIGNED
MS CATHERINE JANE STEAD Secretary 2012-11-23 UNTIL 2014-12-01 RESIGNED
MS GILLIAN KYLE Secretary 2015-03-20 UNTIL 2023-08-11 RESIGNED
FRANCES JEAN MCCAW Secretary 2010-11-24 UNTIL 2012-11-23 RESIGNED
MR WALTER JAMES CLARK Secretary 2014-12-01 UNTIL 2015-03-20 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2010-06-24 UNTIL 2010-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Twg Canada Holdings Limited 2018-12-07 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Weir Group Holdings Limited 2016-04-06 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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