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TW Holdings & Investments Limited

TW Holdings & Investments Limited is an active company incorporated on 2 April 2012 with the registered office located in Stanmore, Greater London. TW Holdings & Investments Limited was registered 13 years ago.
Status
Active
Active since 8 years ago
Company No
08015723
Private limited company
Age
13 years
Incorporated 2 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about TW Holdings & Investments Limited
Contact
Address
Devonshire House
Honeypot Lane
Stanmore
Middlesex
HA7 1JS
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
Mr Jay Patel
Director • PSC • British • Lives in England • Born in Aug 1981
Mr Dipesh Patel
Director • PSC • British • Lives in UK • Born in Jan 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Total Commodities Limited
Mr Dipesh Patel and Mr Jay Patel are mutual people.
Active
Total Shred Limited
Mr Dipesh Patel and Mr Jay Patel are mutual people.
Active
Myp Properties Limited
Mr Dipesh Patel is a mutual person.
Active
Axar Tiles Limited
Mr Dipesh Patel is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.12K
Decreased by £3.49K (-76%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£18.32K
Increased by £13.51K (+281%)
Total Liabilities
-£17.5K
Increased by £15K (+600%)
Net Assets
£820
Decreased by £1.49K (-64%)
Debt Ratio (%)
96%
Increased by 43.55% (+84%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Full Accounts Submitted
11 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Mr Jay Patel (PSC) Details Changed
3 Years Ago on 28 Mar 2022
Mr Dipesh Patel (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Jay Patel (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 10 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Nov 2023
Change of details for Mr Jay Patel as a person with significant control on 6 April 2016
Submitted on 14 Sep 2023
Change of details for Mr Dipesh Patel as a person with significant control on 6 April 2016
Submitted on 14 Sep 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 18 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Sep 2022
Confirmation statement made on 31 March 2022 with updates
Submitted on 14 Apr 2022
Director's details changed for Mr Jay Patel on 28 March 2022
Submitted on 28 Mar 2022
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Repayment History
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