TWG EUROPE LIMITED
TWENTY KINGSTON ROAD, KINGSTON ROAD, STAINES-UPON-THAMES TW18 4LG- Active
- Private Limited Company
- Company No. 06917014
- Last Updated: 01 Mar 2024
Company Profile
TWG EUROPE LIMITED was incorporated on Wednesday, May 27, 2009 as a Private Limited Company with registered address in STAINES-UPON-THAMES. TWG EUROPE LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 15 years 8 months and 27 days.
| Name | TWG EUROPE LIMITED |
|---|---|
| Company number | 06917014 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TWENTY KINGSTON ROAD KINGSTON ROAD STAINES-UPON-THAMES TW18 4LG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Assurant, Inc. Interstate North Circle Se, 30339 |
Dates: Thursday, May 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Bonderman Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
significant influence or control
|
| Mr James George Coulter Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
significant influence or control
|
| Twg Holdings Inc West Jackson Boulevard |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Wolverine Interco Inc Orange Street |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Twg Holdings Limited 22 Victoria Street |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Wolverine Advisors Inc C/O Maples Corporate Services Ltd |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| The Warranty Group Inc West Jackson Boulevard |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Wolverine Acquisitions Inc Orange Street |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
No mortgages have been registered against TWG EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TWG EUROPE LIMITED | 27 May 2009 |