Two Wolves Holdings Limited

Active05939299 Private limited company
Incorporated
19 September 2006 (20 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
West Midlands
Address
Air Liquide UK Limited Station Road
Coleshill
Birmingham
B46 1JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2021
Also at Calgaz Ltd
Australian
Born April 1969 (57)
Director · Appointed 1 September 2021
Also at Calgaz Ltd
American
Born April 1978 (48)
Officer history (15 former)
24 September 2025
Resigned Benbelkacem, Reida as Director
16 November 2021
Appointed Murphy, Richard Peter as Director
8 October 2021
1 September 2021
Appointed Allen, Matthew Scott as Director
1 September 2021
Appointed Benbelkacem, Reida as Director
31 August 2021
Resigned Sainz De Mier, Lucia as Director
31 August 2021
Resigned Mangeot-Gehin, Nathalie as Director
7 December 2020
Resigned Hasnip, Matthew John as Director
8 November 2018
Appointed Tardieu, Christophe Hubert Marie as Director
8 November 2018
Resigned Docquier, Nicolas as Director
4 September 2018
Appointed Sainz De Mier, Lucia as Director
4 September 2018
Resigned Murphy, Richard Peter as Director
24 April 2018
Appointed Mangeot-Gehin, Nathalie as Director
24 April 2018
Resigned English, James Samuel as Director
17 November 2016
Appointed Murphy, Richard Peter as Director
17 November 2016
Resigned Villepontoux, Sylvie as Director
15 June 2016
Resigned Stoddard, Michael as Director
18 April 2016
Resigned Meneses, David Jose Roger as Director
18 November 2015
Appointed Hasnip, Matthew John as Director
3 March 2015
Appointed English, James Samuel as Director
3 March 2015
Appointed Meneses, David Jose Roger as Director
2 May 2014
Appointed Villepontoux, Sylvie as Director
2 May 2014
Appointed Stoddard, Michael as Director
2 May 2014
Appointed Docquier, Nicolas as Director
2 May 2014
Resigned Street, Christopher George as Director
10 January 2012
Resigned Addison, Antony as Director
19 December 2008
Resigned Addison, Rita Margaret as Secretary
26 November 2007
Appointed Street, Christopher George as Director
26 November 2007
Resigned Street, Catherine Mary as Director
18 October 2006
Appointed Addison, Antony as Director
19 September 2006
Appointed Street, Catherine Mary as Director
19 September 2006
Appointed Addison, Rita Margaret as 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
Limited Company
Reg. no. 00232592

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Air Liquide Limited Owns 75–100% of shares
Air Liquide Healthcare Limited Owns 75–100% of shares
Biogas Ops 3 Limited Owns 75–100% of shares
Biogas Ops 4 Limited Owns 75–100% of shares
Biogas Ops 5 Limited Owns 75–100% of shares
Biogas Ops 6 Limited Owns 75–100% of shares
Biogas Ops 7 Limited Owns 75–100% of shares
Calgaz Ltd Owns 75–100% of shares
Energas Limited Owns 75–100% of shares
Two Wolves Holdings Limited This company Owns 75–100% of shares

Financials

Net Assets
£709,705
Employees
3
Debt Ratio
40%
Current Ratio
1.4x
Balance sheet detail
2023
Fixed Assets£530,000
Current Assets£649,146
Creditors (< 1 year)£469,441
Net Current Assets£179,705
Net Assets£709,705
Shareholder Funds£709,705

Filings

Filing history not loaded yet. See it on Companies House

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