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TW-1 Holdings Limited

TW-1 Holdings Limited is a dormant company incorporated on 27 January 2022 with the registered office located in Iver, Buckinghamshire. TW-1 Holdings Limited was registered 3 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
13876285
Private limited company
Age
3 years
Incorporated 27 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Bathurst House
50 Bathurst Walk
Iver
Buckinghamshire
SL0 9BH
England
Address changed on 11 Nov 2023 (1 year 10 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Architect • British • Lives in UK • Born in Jan 1967
Director • Architect • British • Lives in England • Born in Sep 1980
Mr David James Chamberlain
PSC • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
TW2 Architects Limited
Mr Peter Russell Knightley and are mutual people.
Active
TW-3 Architects Limited
Mr Peter Russell Knightley and David James Chamberlain are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Mr David James Chamberlain Details Changed
8 Months Ago on 9 Jan 2025
Mr David James Chamberlain (PSC) Details Changed
8 Months Ago on 9 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Robert Andrew Carter (PSC) Resigned
1 Year 7 Months Ago on 24 Jan 2024
Robert Andrew Carter Resigned
1 Year 7 Months Ago on 24 Jan 2024
David James Chamberlain (PSC) Appointed
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 11 Nov 2023
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Documents
Confirmation statement made on 26 January 2025 with updates
Submitted on 6 Mar 2025
Director's details changed for Mr David James Chamberlain on 9 January 2025
Submitted on 10 Jan 2025
Change of details for Mr David James Chamberlain as a person with significant control on 9 January 2025
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 25 Mar 2024
Termination of appointment of Robert Andrew Carter as a director on 24 January 2024
Submitted on 25 Mar 2024
Cessation of Robert Andrew Carter as a person with significant control on 24 January 2024
Submitted on 25 Mar 2024
Notification of David James Chamberlain as a person with significant control on 24 January 2024
Submitted on 22 Mar 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Bathurst House 50 Bathurst Walk Iver Buckinghamshire SL0 9BH on 11 November 2023
Submitted on 11 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 11 Nov 2023
Repayment History
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