TW Accommodation Services (Holdings) Limited

Active04647268 Private limited company
Incorporated
24 January 2003 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (20 former)
4 February 2021
Resigned Holman, Hannah as Director
4 February 2021
Appointed Davies, David Wyn as Director
1 February 2019
Resigned Lewis, David Geoffrey as Director
1 February 2019
Appointed Holman, Hannah as Director
19 December 2011
Resigned Beif Corporate Services Limited as Corporate Director
19 December 2011
Resigned Gregson, Anita Catherine as Director
19 December 2011
Appointed Lewis, David Geoffrey as Director
19 December 2011
Appointed George, John Philip as Director
15 March 2011
Resigned Brindley, Nigel Anthony John as Director
1 December 2010
Appointed Gregson, Anita Catherine as Director
31 May 2010
Appointed Infrastructure Managers Limited as Corporate Secretary
31 May 2010
Resigned Semperian Secretariat Services Limited as Corporate Secretary
5 March 2010
Appointed Beif Corporate Services Limited as Corporate Director
5 March 2010
Resigned Christakis, Anastasios as Director
1 October 2009
Appointed Christakis, Anastasios as Director
1 October 2009
Resigned Middleton, Nigel Wythen as Director
3 June 2008
Appointed Brindley, Nigel Anthony John as Director
3 June 2008
Resigned Matthews, Andrew as Director
8 December 2006
Resigned Doughty, William Robert as Director
8 December 2006
Resigned Mcculloch, Paul as Director
7 December 2006
Resigned Birch, Alan Edward as Director
1 September 2005
Resigned Secretariat Services Limited as Corporate Secretary
1 September 2005
Appointed Semperian Secretariat Services Limited as Corporate Secretary
14 January 2005
Resigned Mcclatchey, Robert Sean as Director
14 January 2005
Appointed Middleton, Nigel Wythen as Director
8 November 2004
Appointed Birch, Alan Edward as Director
8 November 2004
Appointed Mcculloch, Paul as Director
27 August 2004
Resigned Birch, Alan Edward as Director
26 August 2004
Appointed Doughty, William Robert as Director
15 June 2004
Resigned Johnson, Robert Nigel as Director
7 June 2004
Resigned Gardiner, Patrick Hugh as Director
7 June 2004
Appointed Birch, Alan Edward as Director
11 February 2004
Appointed Johnson, Robert Nigel as Director
11 February 2004
Resigned Sutton, Andrew John as Director
28 March 2003
Appointed Gardiner, Patrick Hugh as Director
28 March 2003
Appointed Matthews, Andrew as Director
28 March 2003
Appointed Mcclatchey, Robert Sean as Director
28 March 2003
Resigned Mason, Geoffrey Keith Howard as Director
28 March 2003
Resigned Mellor, Margaret Louise as Director
28 March 2003
Appointed Sutton, Andrew John as Director
24 January 2003
Appointed Mason, Geoffrey Keith Howard as Director
24 January 2003
Appointed Mellor, Margaret Louise as Director
24 January 2003
Appointed Secretariat Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04170097

Holdings 1

Companies where TW Accommodation Services (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Profit
£0

Trend

Shareholder Funds
£0 £1 2024 2025 £0 £0
Balance sheet detail
20252024
Creditors (< 1 year)£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates5 March 2026
8 December 2025Group of companies' accounts31 March 2025
27 February 2025Confirmation statement with no updates27 February 2025
25 February 2025Registered office address changed
20 February 2025Secretary's details changed
Show all recent filings

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