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TW/TT HOLDINGS LIMITED

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

This company is commonly known as Tw/tt Holdings Limited. The company was founded 17 years ago and was given the registration number 06434478. The firm's registered office is in LONDON. You can find them at 160 Old Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TW/TT HOLDINGS LIMITED
Company Number:06434478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:160 Old Street, London, England, EC1V 9BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, Old Street, London, England, EC1V 9BW

Director25 February 2021Active
160, Old Street, London, England, EC1V 9BW

Director16 September 2016Active
160, Old Street, London, England, EC1V 9BW

Director20 February 2023Active
81 Nevill Road, London, N16 0SU

Secretary28 November 2007Active
160, Old Street, London, England, EC1V 9BW

Secretary22 November 2018Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary22 November 2007Active
160, Old Street, London, England, EC1V 9BW

Director25 February 2021Active
160, Old Street, London, England, EC1V 9BW

Director14 June 2021Active
Ardwick Cottage, 176 Sycamore Road, Farnborough, GU14 6RG

Director28 November 2007Active
81 Nevill Road, London, N16 0SU

Director28 November 2007Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Director22 November 2007Active
16, Great Marlborough Street, London, W1F 7HS

Director22 March 2016Active
83 St Dunstans Road, Hammersmith, London, W6 8RE

Director28 November 2007Active
160, Old Street, London, England, EC1V 9BW

Director16 March 2016Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director22 November 2007Active

People with Significant Control

Warner Bros. Discovery, Inc.
Notified on:08 April 2022
Status:Active
Country of residence:United States
Address:230, Park Avenue South, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
At&T Inc.
Notified on:14 June 2018
Status:Active
Country of residence:United States
Address:208, S. Akard Street, Dallas, United States, TX 75202
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tw Uk Holdings Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:One, Time Warner Center, New York 10015, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

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

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