ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 29 December 2024
Due by 29 December 2025 (1 month remaining)
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
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1990
Director • American • Lives in United States • Born in Dec 1969
Director • American • Lives in United States • Born in Mar 1964
Director • American • Lives in United States • Born in Oct 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wolstenholme Machine Knives Limited
Richard Alan Winegar, Charles Sterling JR. Johnson, and 1 more are mutual people.
Active
Edge TGW Holdings Limited
Richard Alan Winegar, Charles Sterling JR. Johnson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.61M
Decreased by £656K (-3%)
Total Liabilities
-£19.01M
Decreased by £654K (-3%)
Net Assets
£4.6M
Decreased by £2K (-0%)
Debt Ratio (%)
81%
Decreased by 0.52% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Full Accounts Submitted
9 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 31 Aug 2024
Charge Satisfied
1 Year 5 Months Ago on 13 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 13 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 13 Jun 2024
Bw Tgw Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 5 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 5 Jun 2024
Michael Trivelli Resigned
1 Year 5 Months Ago on 5 Jun 2024
Richard Alan Winegar Resigned
1 Year 5 Months Ago on 5 Jun 2024
Get Credit Report
Discover TGW (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Confirmation statement made on 17 August 2024 with updates
Submitted on 31 Aug 2024
Change of details for Bw Tgw Holdings Limited as a person with significant control on 5 June 2024
Submitted on 31 Aug 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
Resolutions
Submitted on 2 Jul 2024
Satisfaction of charge 045339530012 in full
Submitted on 13 Jun 2024
Satisfaction of charge 045339530013 in full
Submitted on 13 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year