TWG SOUTH AMERICA HOLDINGS LIMITED

10TH FLOOR, 1 WEST REGENT STREET, GLASGOW  G2 1RW
  • Active
  • Private Limited Company
  • Company No. SC380944
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TWG SOUTH AMERICA HOLDINGS LIMITED was incorporated on Thursday, June 24, 2010 as a Private Limited Company with registered address in GLASGOW. TWG SOUTH AMERICA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 14 years 7 months and 29 days.

Name TWG SOUTH AMERICA HOLDINGS LIMITED
Company number SC380944
Company type Private Limited Company
Incorporation date 24 Jun 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 10TH FLOOR
1 WEST REGENT STREET
GLASGOW
G2 1RW
Country Of Origin SCOTLAND

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
Twg Canada Holdings Limited 1 West Regent Street, G2 1RW Dates: Friday, December 7, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Weir Group Holdings Limited West Regent Street, 10th Floor, G2 1RW Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
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 22 July 2017
Last confirmation statement dated 24 June 2016

Mortgages

No mortgages have been registered against TWG SOUTH AMERICA HOLDINGS LIMITED.

Previous Names

Name Change Date
TWG SOUTH AMERICA HOLDINGS LIMITED 24 Jun 2010
MM&S (5611) LIMITED 03 Dec 2010