TWG HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TWG HOLDINGS LIMITED
COMPANY NUMBER
06783648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
06/01/2009
(15 years and 11 months old)
WEBSITE
http://wealth-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/04/2009
31/07/2009
THE WEALTH GROUP LIMITED
View all previous names
WORCESTERSHIRE WR11 4JN
WR11 4XG
Telephone: 01386442597
TPS: No
15 Queens Road
Evesham
Worcestershire
WR11 4JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE WEALTH GROUP LIMITED | Active - Accounts Filed | View Report |
| TWG ESTATE PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TWG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TWG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2009 - Present (15 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/01/2009 - Present (15 years and 11 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
31/07/2009 - Present (15 years and 4 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 6 Past: 62 |
View Report |
|
18/02/2009 - 19/02/2014 (5years) Born in Feb 1982 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
18/02/2009 - 19/02/2014 (5years) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE WEALTH GROUP LIMITED | Active - Accounts Filed | View Report |
| TWG ESTATE PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 09/04/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 24/02/2014 | William Sallis (913702871) has left the board |
| 24/02/2014 | Andrew Jonathan Neale (911373443) has left the board |
| 17/01/2014 | New Annual Return filed |
| 15/01/2013 | New Annual Return filed |
| 27/10/2012 | New Accounts filed |
| 24/09/2012 | Change in Reg. Office |
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