UKBizDB.co.uk

BW TGW HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bw Tgw Holdings Limited. The company was founded 7 years ago and was given the registration number 11340230. The firm's registered office is in LEEDS. You can find them at Central Square 5th Floor, 29 Wellington Street, Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BW TGW HOLDINGS LIMITED
Company Number:11340230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Central Square 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL

Director31 July 2020Active
Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL

Director16 April 2020Active
Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL

Director14 June 2019Active
Clough Bank Works, Downgate Drive, Carlisle Street East, Sheffield, United Kingdom, S4 8BT

Director01 May 2018Active
Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL

Director01 May 2018Active
Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL

Director01 May 2018Active

People with Significant Control

Charles Miller
Notified on:01 May 2018
Status:Active
Date of birth:May 1961
Nationality:American
Country of residence:United States
Address:One Liberty Plaza, 52nd Floor, New York, United States, 10006
Nature of control:
  • Voting rights 25 to 50 percent as firm
Adam Blumenthal
Notified on:01 May 2018
Status:Active
Date of birth:May 1961
Nationality:American
Country of residence:United States
Address:One Liberty Plaza, 52nd Floor, New York, United States, 10006
Nature of control:
  • Voting rights 25 to 50 percent as firm
Mr Michael Ranson
Notified on:01 May 2018
Status:Active
Date of birth:December 1972
Nationality:American
Country of residence:United States
Address:One Liberty Plaza, 52nd Floor, New York, United States, 10006
Nature of control:
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.