TW Nca Limited

Active05337687 Private limited company
Incorporated
19 January 2005 (21 years)
Previously known as
TWCP (Stockport) Holdings Limited (until 19 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
British
Born April 1985 (41)
Ashrafi, Sayed Suleiman
Secretary · Appointed 9 December 2024
Director · Appointed 9 December 2024
British
Born May 1989 (37)
Green, Christopher William
Director · Appointed 19 February 2014
British
Born October 1974 (52)
Holland, Abigail Louise
Director · Appointed 19 February 2014
British
Born March 1976 (50)
Officer history (22 former)
19 January 2026
Resigned Green, Alex David as Director
16 January 2026
Appointed Porter, Amy Joanne as Director
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Director
9 December 2024
Appointed Hindmarsh, Katherine Elizabeth as Director
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Secretary
9 December 2024
Appointed Ashrafi, Sayed Suleiman as Secretary
29 November 2023
Resigned Banham, Molly as Secretary
29 November 2023
Appointed Lonnon, Michael Andrew, Mr. as Secretary
1 November 2019
Resigned Clapham, Colin Richard as Secretary
1 November 2019
Appointed Banham, Molly as Secretary
10 October 2019
Resigned Thornley, Sarah Judith as Director
19 July 2019
Resigned Miller, Rachel Mary as Director
17 July 2015
Resigned Andrew, Peter Robert as Director
1 December 2014
Appointed Thornley, Sarah Judith as Director
1 December 2014
Resigned Chandran, Vikranth as Director
31 October 2014
Resigned Smith, David Edward as Director
19 March 2014
Appointed Lonnon, Michael Andrew, Mr. as Director
19 February 2014
Resigned Lonnon, Michael Andrew, Mr. as Secretary
19 February 2014
Appointed Holland, Abigail Louise as Director
19 February 2014
Appointed Green, Alex David as Director
19 February 2014
Appointed Miller, Rachel Mary as Director
19 February 2014
Appointed Clapham, Colin Richard as Secretary
19 February 2014
Appointed Smith, David Edward as Director
19 February 2014
Appointed Green, Christopher William as Director
4 February 2010
Appointed Chandran, Vikranth as Director
4 February 2010
Resigned Carney, Christopher as Director
1 January 2009
Appointed Lonnon, Michael Andrew, Mr. as Secretary
1 January 2009
Resigned Carr, Peter Anthony as Secretary
9 December 2008
Appointed Carney, Christopher as Director
9 December 2008
Appointed Andrew, Peter Robert as Director
2 May 2008
Resigned Taylor, Roger as Director
15 April 2008
Resigned Jordan, James John as Secretary
15 April 2008
Appointed Carr, Peter Anthony as Secretary
6 March 2008
Resigned Parker, Guy Trevor as Director
12 November 2007
Appointed Jordan, James John as Secretary
12 November 2007
Resigned De Feo, Caterina as Secretary
3 July 2007
Resigned Wilby, Anthony as Director
3 July 2007
Appointed Taylor, Roger as Director
3 July 2007
Appointed Parker, Guy Trevor as Director
15 July 2005
Appointed De Feo, Caterina as Secretary
15 July 2005
Resigned Stote, Tanya as Secretary
27 May 2005
Appointed Stote, Tanya as Secretary
27 May 2005
Resigned Hastings, Jonathan Philip as Secretary
20 January 2005
Appointed Hastings, Jonathan Philip as Secretary
20 January 2005
Appointed Wilby, Anthony as Director
20 January 2005
Resigned Mitre Secretaries Limited as Corporate Secretary
20 January 2005
Resigned Mitre Directors Limited as Corporate Director
19 January 2005
Appointed Mitre Secretaries Limited as Corporate Secretary
19 January 2005
Appointed Mitre Directors Limited as Corporate Director

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
Limited By Shares
Reg. no. 643420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Appointment of a director
20 January 2026Termination of appointment of a director
14 January 2026Confirmation statement with no updates14 January 2026
23 July 2025Accounts for a dormant company31 December 2024
23 January 2025Confirmation statement with no updates14 January 2025
Show all recent filings

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