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TWG SOUTH AMERICA HOLDINGS LIMITED

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

This company is commonly known as Twg South America Holdings Limited. The company was founded 13 years ago and was given the registration number SC380944. The firm's registered office is in GLASGOW. You can find them at 10th Floor, 1 West Regent Street, Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TWG SOUTH AMERICA HOLDINGS LIMITED
Company Number:SC380944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2010
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW

Director28 November 2023Active
10th Floor, 1 West Regent Street, Glasgow, United Kingdom, G2 1RW

Director01 May 2018Active
4th Floor, 20 Waterloo Street, Glasgow, G2 6DB

Secretary01 December 2014Active
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW

Secretary20 March 2015Active
Clyde Bank Exchange, 20 Waterloo Street, Glasgow, Scotland, G2 6DB

Secretary24 November 2010Active
4th Floor, 20 Waterloo Street, Glasgow, Scotland, G2 6DB

Secretary23 November 2012Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Secretary24 June 2010Active
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW

Director03 October 2016Active
Clydesdale Bank Exchange, 20, Waterloo Street, Glasgow, Scotland, G2 6DB

Director24 November 2010Active
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW

Director02 December 2015Active
4th Floor, 20 Waterloo Street, Glasgow, Scotland, G2 6DB

Director15 June 2012Active
10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW

Director24 November 2010Active
151, St. Vincent Street, Glasgow, G2 5NJ

Director24 June 2010Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Director24 June 2010Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Director24 June 2010Active

People with Significant Control

Twg Canada Holdings Limited
Notified on:07 December 2018
Status:Active
Country of residence:United Kingdom
Address:10th Floor, 1 West Regent Street, Glasgow, United Kingdom, G2 1RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Weir Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, West Regent Street, Glasgow, United Kingdom, G2 1RW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Other

Legacy.

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2024-01-05Other

Legacy.

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2023-12-05Officers

Termination director company with name termination date.

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2023-12-05Officers

Appoint person director company with name date.

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2023-08-18Officers

Termination secretary company with name termination date.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-10Accounts

Legacy.

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2023-01-06Other

Legacy.

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2023-01-06Other

Legacy.

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2022-09-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-20Accounts

Legacy.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-02Resolution

Resolution.

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2022-02-10Other

Legacy.

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2022-02-10Other

Legacy.

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2021-07-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-26Accounts

Legacy.

Download
2021-07-14Confirmation statement

Confirmation statement with updates.

Download
2021-02-26Other

Legacy.

Download
2021-02-26Other

Legacy.

Download
2020-12-09Accounts

Accounts with accounts type full.

Download
2020-07-14Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type full.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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