Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
TGW (Holdings) Limited
- Incorporated
- 12 September 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Central Square 5th Floor29 Wellington StreetLeedsLS1 4DL
Charges
- Total
- 15
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 14
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2024
American
Born December 1969 (56)
Director · Appointed 5 June 2024
American
Born October 1984 (42)
Officer history (20 former)
5 June 2024
5 June 2024
Resigned Woodbury, Jr., Robert as Secretary
5 June 2024
Resigned Trivelli, Michael as Director
5 June 2024
5 June 2024
4 March 2024
Appointed Woodbury, Jr., Robert as Secretary
22 December 2023
Appointed Trivelli, Michael as Director
22 December 2023
31 July 2020
31 July 2020
16 April 2020
16 April 2020
16 April 2020
24 December 2019
14 June 2019
14 June 2019
20 November 2018
12 May 2018
12 May 2018
12 May 2018
12 May 2018
Resigned Street, Lisa Louise as Secretary
12 May 2018
12 May 2018
1 April 2017
9 October 2014
Appointed Street, Lisa Louise as Secretary
18 July 2014
18 July 2014
14 May 2014
30 June 2013
5 April 2013
1 April 2009
20 April 2006
2 October 2002
Resigned Moore, Gawain Douglas as Secretary
2 October 2002
19 September 2002
19 September 2002
19 September 2002
19 September 2002
Appointed Moore, Gawain Douglas as Secretary
19 September 2002
19 September 2002
12 September 2002
12 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11340230
Former controllers (1)
12 May 2018
Group structure 4 companies
Ownership group derived from the Companies House PSC register
TGW (Holdings) Limited This company Owns 75–100% of shares
Carbonomics Limited Owns 75–100% of shares
Wolstenholme Machine Knives Limited Owns 75–100% of shares
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 18 August 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 18 August 2026 | Director's details changed | |||
| 17 August 2026 | Director's details changed | |||
| 29 January 2026 | Registration of a charge |
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