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TWO WOLVES HOLDINGS LIMITED

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

This company is commonly known as Two Wolves Holdings Limited. The company was founded 17 years ago and was given the registration number 05939299. The firm's registered office is in BIRMINGHAM. You can find them at Air Liquide Uk Limited Station Road, Coleshill, Birmingham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TWO WOLVES HOLDINGS LIMITED
Company Number:05939299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Air Liquide Uk Limited Station Road, Coleshill, Birmingham, England, B46 1JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 21-22, Rosevale Road, Parkhouse Industrial Estate West, Newcastle, England, ST5 7EF

Director01 September 2021Active
Alpha Tower, Suffolk Street Queensway, Birmingham, England, B1 1TT

Director01 September 2021Active
Unit 21-22, Rosevale Road, Parkhouse Industrial Estate West, Newcastle, England, ST5 7EF

Director16 November 2021Active
9,The Covers, Studley, B80 7BY

Secretary19 September 2006Active
27b, Merrybrook, Evesham, United Kingdom, WR11 2QF

Director18 October 2006Active
Air Liquide Uk Limited, Station Road, Coleshill, Birmingham, England, B46 1JY

Director02 May 2014Active
Air Liquide Uk Limited, Station Road, Coleshill, Birmingham, England, B46 1JY

Director03 March 2015Active
Air Liquide Uk Limited, Station Road, Coleshill, Birmingham, England, B46 1JY

Director18 November 2015Active
Unit 21/22, Rosevale Road, Parkhouse Industrial Estate West, Newcastle, England, ST5 7EF

Director24 April 2018Active
Air Liquide Uk Limited, Station Road, Coleshill, Birmingham, England, B46 1JY

Director03 March 2015Active
Air Liquide Uk Limited, Station Road, Coleshill, Birmingham, England, B46 1JY

Director17 November 2016Active
Air Liquide Uk Limited, Station Road, Coleshill, Birmingham, England, B46 1JY

Director04 September 2018Active
Air Liquide Uk Limited, Station Road, Coleshill, Birmingham, England, B46 1JY

Director02 May 2014Active
20 Church Road, Egglescliffe, Stockton-On-Tees, TS16 9DQ

Director19 September 2006Active
31 Woodlands Road, Wilmslow, SK9 3AU

Director26 November 2007Active
Unit 21/22, Rosevale Road, Parkhouse Industrial Estate West, Newcastle, England, ST5 7EF

Director08 November 2018Active
Air Liquide Uk Limited, Station Road, Coleshill, Birmingham, England, B46 1JY

Director02 May 2014Active

People with Significant Control

Air Liquide Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Station Road, Station Road, Birmingham, England, B46 1JY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type dormant.

Download
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Officers

Appoint person director company with name date.

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2021-11-08Officers

Change person director company with change date.

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2021-10-21Officers

Termination director company with name termination date.

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2021-09-14Officers

Appoint person director company with name date.

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2021-09-14Officers

Appoint person director company with name date.

Download
2021-09-14Officers

Termination director company with name termination date.

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2021-09-14Officers

Termination director company with name termination date.

Download
2021-04-03Accounts

Accounts with accounts type total exemption full.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Officers

Termination director company with name termination date.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Accounts

Accounts with accounts type small.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-11-22Officers

Appoint person director company with name date.

Download
2018-11-22Officers

Termination director company with name termination date.

Download
2018-09-26Accounts

Change account reference date company previous extended.

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2018-09-13Officers

Appoint person director company with name date.

Download
2018-09-13Officers

Termination director company with name termination date.

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