Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Edge TGW Holdings Limited
- Incorporated
- 1 May 2018 (8 years)
- Previously known as
- BW TGW Holdings Limited (until 5 June 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Central Square 5th Floor29 Wellington StreetLeedsLS1 4DL
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2024
American
Born October 1984 (42)
Director · Appointed 5 June 2024
American
Born December 1969 (56)
Officer history (8 former)
5 June 2024
5 June 2024
Resigned Woodbury, Jr., Robert as Secretary
5 June 2024
5 June 2024
5 June 2024
4 March 2024
Appointed Woodbury, Jr., Robert as Secretary
22 December 2023
22 December 2023
31 July 2020
31 July 2020
16 April 2020
16 April 2020
24 December 2019
14 June 2019
14 June 2019
1 May 2018
1 May 2018
1 May 2018
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
6 January 2021
Ceased Charles Miller — Holds 25–50% of voting rights (as a firm)
6 January 2021
Ceased Adam Blumenthal — Holds 25–50% of voting rights (as a firm)
3 April 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Edge TGW Holdings Limited This company
TGW (Holdings) Limited Owns 75–100% of shares
Carbonomics Limited Owns 75–100% of shares
Wolstenholme Machine Knives Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Director's details changed | |||
| 17 August 2026 | Director's details changed | |||
| 27 May 2026 | Confirmation statement with updates | 23 April 2026 | ||
| 29 January 2026 | Registration of a charge | |||
| 29 December 2025 | Group of companies' accounts | 31 December 2024 |
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