Tweedweb Holdings Limited

Active03744366 Private limited company
Incorporated
31 March 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Thomas Martin Barth
Muriel Sylvia Barth
Accounts type
Total exemption full
Region
Greater London
Address
C/o Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
EC4Y 8EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2007
British
Born April 1960 (66)
Director · Appointed 21 July 1999
British
Born October 1942 (84)
Secretary · Appointed 21 July 1999
British
Officer history (4 former)
4 July 2007
Appointed Barth, Muriel Sylvia as Director
4 July 2007
Resigned Ollendorff, Gillian Mary as Director
21 July 1999
Appointed Barth, Thomas Martin as Director
21 July 1999
Appointed Barth, Thomas Martin as Secretary
21 July 1999
Appointed Ollendorff, Gillian Mary as Director
21 July 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
21 July 1999
Resigned Dla Nominees Limited as Corporate Nominee Director
21 July 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
31 March 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
31 March 1999
Appointed Dla Nominees Limited as Corporate Nominee Director
31 March 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1942 (84)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1960 (66)

Holdings 1

Companies where Tweedweb Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £810,653 £809,569 £808,619 £807,569 £806,476 £815,857
Balance sheet detail
202520242023202220212020
Fixed Assets£10,791£10,791
Debtors£806,016£806,016£806,016£806,016£806,016£806,016
Creditors (< 1 year)£950£10,331£9,238£8,188£7,238£6,154
Net Current Assets£805,066£795,685£796,778£797,828£798,778£799,862
Shareholder Funds£815,857£806,476£807,569£808,619£809,569£810,653

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates1 September 2026
4 March 2026Total exemption full accounts31 March 2025
14 November 2025Confirmation statement with updates31 October 2025
2 June 2025Director's details changed
2 June 2025Director's details changed
Show all recent filings

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