This company is commonly known as Bw Tgw Holdings Limited. The company was founded 6 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..
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL | Director | 31 July 2020 | Active |
| Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL | Director | 16 April 2020 | Active |
| Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL | Director | 14 June 2019 | Active |
| Clough Bank Works, Downgate Drive, Carlisle Street East, Sheffield, United Kingdom, S4 8BT | Director | 01 May 2018 | Active |
| Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL | Director | 01 May 2018 | Active |
| Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL | Director | 01 May 2018 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-14 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-13 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-08 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-14 | Officers | Appoint person director company with name date. | Download |
| 2020-08-14 | Officers | Termination director company with name termination date. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-16 | Officers | Appoint person director company with name date. | Download |
| 2020-04-16 | Officers | Termination director company with name termination date. | Download |
| 2019-12-24 | Officers | Termination director company with name termination date. | Download |
| 2019-12-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-11-06 | Officers | Change person director company with change date. | Download |
| 2019-11-06 | Officers | Change person director company with change date. | Download |
| 2019-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-27 | Address | Change registered office address company with date old address new address. | Download |
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