BW TGW HOLDINGS LIMITED

CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS  LS1 4DL
  • Active
  • Private Limited Company
  • Company No. 11340230
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BW TGW HOLDINGS LIMITED was incorporated on Tuesday, May 1, 2018 as a Private Limited Company with registered address in LEEDS. BW TGW HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 6 months and 7 days.

Name BW TGW HOLDINGS LIMITED
Company number 11340230
Company type Private Limited Company
Incorporation date 01 May 2018
Status Active
Industry (SIC 2007)

Address

Registered Address CENTRAL SQUARE 5TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Country Of Origin ENGLAND

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
Adam Blumenthal Nationality: American Dates: Tuesday, May 1, 2018 - Wednesday, January 6, 2021
voting rights 25 to 50 percent as firm
Charles Miller Nationality: American Dates: Tuesday, May 1, 2018 - Wednesday, January 6, 2021
voting rights 25 to 50 percent as firm
Mr Michael Ranson Nationality: American Dates: Tuesday, May 1, 2018 - Friday, April 3, 2020
voting rights 25 to 50 percent as firm

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 29 December
Next annual accounts due 29 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 May 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BW TGW HOLDINGS LIMITED 01 May 2018