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Transworld Global Holdings Private Limited Company

Transworld Global Holdings Limited

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Charts

Visits

TRANSWORLD GLOBAL HOLDINGS PRIVATE LIMITED COMPANY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-122025-4012

Searches

TRANSWORLD GLOBAL HOLDINGS PRIVATE LIMITED COMPANY (United Kingdom)Searches ©2025 https://en.datocapital.com2021-92022-82023-32024-40123

Business areas

Business related areas

  • Tower Hamlets
  • Norfolk

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) as a member of a firmTower Hamlets
Saturday, April 8, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Thursday, April 13, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Thursday, April 27, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Saturday, May 13, 2017Appointment as Member of a firm with more than 75% of voting rights and Shareholder (above 75%) as a member of a firmTower Hamlets
Monday, July 31, 2017Resignation as Shareholder (above 75%) as a member of a firmTower Hamlets
Tuesday, August 1, 2017Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Tower Hamlets
Tuesday, October 31, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Norfolk
Tuesday, April 23, 2019Resignation as Shareholder (above 75%) as a member of a firmTower Hamlets
Friday, July 24, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Wednesday, October 28, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2023£ 61,412 £ 89
Mar 31, 2023£ 1,295,283 £ 27
Mar 31, 2023£ 1,364,060 £ 62
Mar 31, 2022£ 0
Mar 31, 2017£ 1 £ 1
Totals£ 1£ 1£ 2,720,755£ 178

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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