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Dato Capital United Kingdom

Twg Uk Holdings LTD

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Reports

Extended Company Report with Annual Accounts TWG UK HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 17, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC311635
Record last updated Wednesday, December 6, 2023 9:16:37 AM UTC
Official Address Fourth Floor Clydesdale Bank Exchange 20 Waterloo Street Anderston/City
There are 17 companies registered at this street
Postal Code G26DB
Sector Dormant Company

Directors

Document Type Publication date Download link
Registry Nov 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 11, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2018 Appointment of a man as Chief Legal OfFicer And Company Secretar and Director Appointment of a man as Chief Legal OfFicer And Company Secretar and Director
Registry Oct 3, 2016 Appointment of a man as Director and Chartered AcCountant Appointment of a man as Director and Chartered AcCountant
Registry Apr 7, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 2, 2015 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Mar 20, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 10, 2013 Annual return Annual return
Registry Jun 27, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 27, 2013 Return of allotment of shares 14311... Return of allotment of shares 14311...
Financials Jun 17, 2013 Annual accounts Annual accounts
Registry Dec 19, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 4, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 4, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 23, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 23, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 17, 2012 Annual return Annual return
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry Aug 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2012 Resignation of one Director Resignation of one Director
Registry Jun 15, 2012 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Jun 15, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 17, 2011 Annual return Annual return
Registry Oct 12, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry Feb 11, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 24, 2010 Annual return Annual return
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Financials May 21, 2010 Annual accounts Annual accounts
Registry May 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2010 Resignation of one Director Resignation of one Director
Registry May 10, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 10, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 21, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 16, 2009 Return of allotment of shares 14311... Return of allotment of shares 14311...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 14311... Change of particulars for director 14311...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 22, 2009 Annual return Annual return
Financials Jun 10, 2009 Annual accounts Annual accounts
Registry Jan 16, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 12, 2008 Annual return Annual return
Financials Aug 19, 2008 Annual accounts Annual accounts
Registry Dec 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 9, 2007 Annual return Annual return
Registry Aug 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14311... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14311...
Registry Nov 13, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 8, 2006 Four appointments: a woman and 3 men Four appointments: a woman and 3 men

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