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TGW (Holdings) Limited

TGW (Holdings) Limited is an active company incorporated on 12 September 2002 with the registered office located in Leeds, West Yorkshire. TGW (Holdings) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04533953
Private limited company
Age
23 years
Incorporated 12 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (5 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (8 months remaining)
Contact
Address
Central Square 5th Floor
29 Wellington Street
Leeds
LS1 4DL
England
Same address for the past 6 years
Telephone
01142445600
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Board Director • American • Lives in United States • Born in Dec 1969
Director • Private Equity • American • Lives in United States • Born in Oct 1984
Edge TGW Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wolstenholme Machine Knives Limited
Charles Sterling JR. Johnson and Kenneth Daniel Walker are mutual people.
Active
Edge TGW Holdings Limited
Charles Sterling JR. Johnson and Kenneth Daniel Walker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.61M
Decreased by £1K (-0%)
Total Liabilities
-£19.01M
Increased by £1K (0%)
Net Assets
£4.6M
Decreased by £2K (-0%)
Debt Ratio (%)
81%
Increased by 0.01% (0%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 29 Dec 2025
Confirmation Submitted
4 Months Ago on 3 Sep 2025
Full Accounts Submitted
11 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 31 Aug 2024
Charge Satisfied
1 Year 7 Months Ago on 13 Jun 2024
Charge Satisfied
1 Year 7 Months Ago on 13 Jun 2024
Charge Satisfied
1 Year 7 Months Ago on 13 Jun 2024
Bw Tgw Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 5 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 5 Jun 2024
Michael Trivelli Resigned
1 Year 7 Months Ago on 5 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Dec 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 10 Feb 2025
Change of details for Bw Tgw Holdings Limited as a person with significant control on 5 June 2024
Submitted on 31 Aug 2024
Confirmation statement made on 17 August 2024 with updates
Submitted on 31 Aug 2024
Resolutions
Submitted on 2 Jul 2024
Resolutions
Submitted on 2 Jul 2024
Change of share class name or designation
Submitted on 2 Jul 2024
Memorandum and Articles of Association
Submitted on 2 Jul 2024
Satisfaction of charge 045339530014 in full
Submitted on 13 Jun 2024
Repayment History
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