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TLW HOLDINGS LIMITED - 140 London Wall, London, EC2Y 5DN, United Kingdom
Company Information
- Company registration number
- 06519100
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 140 London Wall
- London
- EC2Y 5DN 140 London Wall, London, EC2Y 5DN UK
Management
- Managing Directors
- DAKIN, Adam
- EDWARDS, Graham Henry
- GURNHILL, Russell Charles
- HACKENBROCH, Michael Akiva
- HUNTER, Graeme Richard William
- Company secretaries
- BURNS, Aaron Jon
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-29
- Dissolved on
- 2022-09-13
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Trillium Holdings Limited
- Trillium Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2022-02-09
- Last Date: 2021-01-26
✓
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TLW HOLDINGS LIMITED Company Description
- TLW HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06519100. Its current trading status is "closed". It was registered 2008-02-29. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 28/02/2012. The latest annual return was filed up to 2013-02-28.It can be contacted at 140 London Wall .
Get TLW HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/06519100#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06519100#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06519100#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-12-02) - AA
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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accounts-with-accounts-type-dormant (2020-11-10) - AA
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keyboard_arrow_right 2019
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withdrawal-of-a-person-with-significant-control-statement (2019-08-21) - PSC09
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accounts-with-accounts-type-dormant (2019-08-13) - AA
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-17) - AA
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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legacy (2018-01-31) - RP04CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-05) - AA
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confirmation-statement-with-updates (2017-02-03) - CS01
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accounts-with-accounts-type-dormant (2017-08-24) - AA
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-06) - AP03
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accounts-with-accounts-type-dormant (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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resolution (2015-01-26) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-16) - AA
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change-account-reference-date-company-previous-extended (2013-08-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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appoint-person-secretary-company-with-name (2012-01-18) - AP03
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termination-secretary-company-with-name (2012-01-17) - TM02
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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change-person-director-company-with-change-date (2010-03-24) - CH01
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accounts-with-accounts-type-dormant (2010-09-23) - AA
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change-person-director-company-with-change-date (2010-10-25) - CH01
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keyboard_arrow_right 2009
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legacy (2009-01-16) - 288b
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legacy (2009-02-05) - 288c
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legacy (2009-02-09) - 288a
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legacy (2009-02-09) - 288b
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accounts-with-accounts-type-dormant (2009-07-20) - AA
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legacy (2009-03-05) - 288b
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legacy (2009-03-16) - 288c
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legacy (2009-03-16) - 363a
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change-person-director-company-with-change-date (2009-12-30) - CH01
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change-person-secretary-company-with-change-date (2009-12-31) - CH03
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keyboard_arrow_right 2008
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incorporation-company (2008-02-29) - NEWINC
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legacy (2008-09-19) - 288a
