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TWG UK Holdings Limited

TWG UK Holdings Limited is an active company incorporated on 8 November 2006 with the registered office located in Glasgow, City of Glasgow. TWG UK Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC311635
Private limited company
Scottish Company
Age
18 years
Incorporated 8 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (13 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10th Floor 1 West Regent Street
Glasgow
G2 1RW
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Legal Officer And Company Secretar • British,american • Lives in Scotland • Born in Sep 1964
Director • British • Lives in Scotland • Born in Mar 1978
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PSC
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£890.03M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£890.03M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 5 Sep 2025
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
John Brian Heasley Resigned
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Gillian Kyle Resigned
2 Years Ago on 11 Aug 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
2 Years 12 Months Ago on 13 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 30 Sep 2021
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 27 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Dec 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 18 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Jan 2024
Repayment History
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