T & W Holdings Limited
Company 03045006 · Active · incorporated 11/04/1995 · Sheffield S2 4ER · Private Limited Company
Nature of business: 70100 - Activities of head offices
Latest accounts held to 2025-07-31; total assets £252,697; 0 employees.
Who controls it
- T&W Group Limited (company, registered 09769419 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06 - Mr Martin David Burchnall (person, born 04/1967, British, resident England)
significant influence or control · from 2016-04-06 - Mr Adrian Timothy Norman (person, born 06/1966, British, resident England)
significant influence or control · from 2016-04-06, ceased 2019-10-17
Where the chain ends
Companies House shows one step. Followed to the end:
- T & W Group Limited (09769419, Active)
- T & W Civil Engineering Trustee Limited (15748292, Active)
What else sits under the same owner
- T & W Group Limited (09769419, Active)
Who runs it
- SWIFT INCORPORATIONS LIMITED (corporate nominee secretary) · from 1995-04-11 to 1995-05-05
- INSTANT COMPANIES LIMITED (corporate nominee director) · from 1995-04-11 to 1995-05-05
- WALES, Peter Martin (director, born 10/1960, British) · from 1995-05-05 to 2015-09-28
- TYSOE, Elizabeth Elaine (secretary, British) · from 1995-05-05 to 2007-10-19
- TYSOE, Steven John (director, born 08/1960, British) · from 1995-05-05 to 2007-10-19
- WALES, Jill Penelope (secretary, British) · from 2007-10-19 to 2008-06-27
- WALES, Jill Penelope (director, born 12/1961, British) · from 2014-07-16 to 2015-09-28
- NORMAN, Adrian Timothy (director, born 06/1966, British) · from 2015-09-28 to 2019-10-17
- BURCHNALL, Martin David (director, born 04/1967, British) · from 2015-09-28, current
- BURCHNALL, Adam David (director, born 10/1989, British) · from 2019-11-01, current
Charges
7 charges registered, 1 outstanding.
- 2021-03-01, fully-satisfied, in favour of Peter Martin Wales and Jill Penelope Wales
- 2015-09-29, fully-satisfied, in favour of Peter Martin Wales As Security Trustee for Peter Martin Wales and Jill Penelope Wales
- 2015-09-29, outstanding, in favour of National Westminster Bank PLC
- 2013-10-01, fully-satisfied, in favour of Peter Martin Wales
- 2009-02-03, fully-satisfied, in favour of Peter Martin Wales
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- C.t.w. (holdings) Limited (01960004)
- Tw/tt Holdings Limited (06434478)
- T & T Holdings Limited (01855281)
- M&w Holdings Limited (05991236)
- T & W Group Limited (09769419)
- R & G Holdings Ltd (12096683)
- T & E Holdings Ltd (16016850)
- T.t.s Holdings Limited (04438065)
Check this company on Companies House.
Get the full asset and risk dossier on T & W Holdings Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.