EDGE TGW HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EDGE TGW HOLDINGS LIMITED
COMPANY NUMBER
11340230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/05/2018
(6 years and 6 months old)
WEBSITE
http://www.tgwint.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/05/2018
05/06/2024
BW TGW HOLDINGS LIMITED
LEEDS
LS1 4DL
Telephone: 04114244560
TPS: No
Central Square
29 Wellington Street
LEEDS
LS1 4DL
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 |
|---|---|---|
| BW TGW HOLDINGS CAYMAN LLC | N/A | N/A |
| BW TGW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TGW (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | Robert Woodbury, Jr. (932345503) has left the board |
| 10/06/2024 | Michael Trivelli (932268683) has left the board |
| 10/06/2024 | Richard Alan Winegar (926895314) has left the board |
Credit Risk Overview
Want to learn more about EDGE TGW 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 EDGE TGW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDGE TGW 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2024 - Present (5 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/06/2024 - Present (5 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2018 - 24/12/2019 (1 years and 7 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
01/05/2018 - 16/04/2020 (1 years and 11 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/05/2018 - 14/06/2019 (1 years and 1 months) Born in Jun 1983 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BW CAYMAN GP LLC | N/A | N/A |
| BW TGW HOLDINGS CAYMAN LLC | N/A | N/A |
| BW TGW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TGW (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WOLSTENHOLME MACHINE KNIVES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | Robert Woodbury, Jr. (932345503) has left the board |
| 10/06/2024 | Michael Trivelli (932268683) has left the board |
| 10/06/2024 | Richard Alan Winegar (926895314) has left the board |
| 10/06/2024 | New Board Member Kenneth Daniel Walker (932381602) Appointed |
| 10/06/2024 | New Board Member Charles Sterling Johnson, Jr. (932381710) Appointed |
| 30/05/2024 | New Company Secretary Robert Woodbury, Jr. (932345503) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 08/05/2024 | Aakash Patel (927310461) has left the board |
| 08/05/2024 | New Board Member Michael Trivelli (932268683) Appointed |
| 16/10/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 18/08/2020 | Katherine Christina Elizabeth Carrington (925961546) has left the board |
| 18/08/2020 | New Board Member Aakash Patel (927310461) Appointed |
| 18/05/2020 | New Confirmation Statement filed |
| 27/04/2020 | Richard Alan Winegar (926895405) has left the board |
| 27/04/2020 | New Board Member Richard Alan Winegar (926895314) Appointed |
| 20/04/2020 | Michael Ranson (924592992) has left the board |
| 20/04/2020 | New Board Member Richard Alan Winegar (926895405) Appointed |
| 30/12/2019 | John Julian Frederick Tattersfield (924592994) has left the board |
| 15/10/2019 | Katherine Christina Elizabeth Carrington (925961565) has left the board |
| 15/10/2019 | New Board Member Katherine Christina Elizabeth Carrington (925961546) Appointed |
| 01/10/2019 | Change in Reg. Office |
| 20/06/2019 | New Board Member Katherine Christina Elizabeth Carrington (925961565) Appointed |
| 20/06/2019 | Robert Groberg (924592993) has left the board |
| 03/05/2019 | New Confirmation Statement filed |
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