This company is commonly known as Twb (holdings) Limited. The company was founded 41 years ago and was given the registration number 01723976. The firm's registered office is in LONDON. You can find them at 3rd Floor, 24, Chiswell Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TWB (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 01723976 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 1983 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 24, Chiswell Street, London, England, EC1Y 4YX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29/30, Watling Street, Second Floor Front Suite, Canterbury, England, CT1 2UD | Secretary | 28 April 2017 | Active |
| Second Floor Front Suite, 29/30 Watling Street, Canterbury, United Kingdom, CT1 2UD | Director | 01 November 2010 | Active |
| Pilgrims Lodge, 9 Nackington Road, Canterbury, CT1 3NU | Director | - | Active |
| 9 Nackington Road, Canterbury, CT1 3NU | Director | 18 February 2002 | Active |
| Second Floor Front Suite, 29-30, Watling Street, Canterbury, England, CT1 2UD | Director | 01 April 2019 | Active |
| The Firs Howfield Lane, Chartham Hatch, Canterbury, CT4 7LU | Secretary | 18 February 2002 | Active |
| Sussex Beach Holiday Village, Earnley, Chichester, PO20 7JP | Secretary | - | Active |
| 29/30, Watling Street, Second Floor Front Suite, Canterbury, England, CT1 2UD | Secretary | 29 October 2012 | Active |
| Second Floor Front Suite, 29/30 Watling Street, Canterbury, CT1 2UD | Director | 01 November 2010 | Active |
| Sussex Beach Holiday Village, Earnley, Chichester, PO20 7JP | Director | - | Active |
| The Firs Howfield Lane, Chartham Hatch, Canterbury, CT4 7LU | Director | 18 February 2002 | Active |
| Sussex Beach Holiday Village, Earnley, Chichester, PO20 7JP | Director | - | Active |
| Sussex Beach Holiday Village, Earnley, Chichester, PO20 7JP | Director | - | Active |
| Derigaron, 5 Central Avenue, Pinner, HA5 5BT | Director | - | Active |
| Latham Trust Limited | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor 24, Chiswell Street, London, England, EC1Y 4YX |
| Nature of control | : |
|
| The Chandler Corporation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, 24, Chiswell Street, London, England, EC1Y 4YX |
| Nature of control | : |
|
| Mr Kenneth James Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Second Floor, Front Suite, 29-30, Watling Street, Canterbury, England, CT1 2UD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-09-13 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-05 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-31 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-05-31 | Capital | Legacy. | Download |
| 2022-05-31 | Insolvency | Legacy. | Download |
| 2022-05-31 | Resolution | Resolution. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Officers | Appoint person director company with name date. | Download |
| 2018-11-20 | Resolution | Resolution. | Download |
| 2018-11-20 | Change of name | Change of name notice. | Download |
| 2018-06-19 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-11 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.