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Company Information for T W PARTNERS HOLDINGS LIMITED
FORA SPACE LTD, EASTGATE HOUSE, LONDON, W1W 8DY,
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Company Registration Number
 06314826 Private Limited Company
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Company Overview
About T W Partners Holdings Ltd
T W PARTNERS HOLDINGS LIMITED was founded on 2007-07-17 and has its registered office in London. The organisation's status is listed as "Active". T W Partners Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| T W PARTNERS HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| FORA SPACE LTD EASTGATE HOUSE LONDON W1W 8DY Other companies in EC2Y | ||
| Previous Names | ||
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Filing Information
| Company Number | 06314826 | |
|---|---|---|
| Company ID Number | 06314826 | |
| Date formed | 2007-07-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2024 | |
| Account next due | 30/04/2026 | |
| Latest return | 17/07/2015 | |
| Return next due | 14/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-01-05 06:39:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for T W PARTNERS HOLDINGS LIMITED
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Company Officers of T W PARTNERS HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARCO CARLO TONUCCI |
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EDWARD GREY WORSLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NORMAN BLAIR WILSON |
Company Secretary | ||
VALERIA BETTINA PENSABENE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| T W PARTNERS (EMEA) LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active - Proposal to Strike off | |
| T W PARTNERS INTERNATIONAL LIMITED | Director | 2006-06-20 | CURRENT | 2006-06-20 | Active | |
| T W PARTNERS INTERNATIONAL LIMITED | Director | 2006-06-20 | CURRENT | 2006-06-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/07/24, WITH UPDATES | ||
| Change of details for Mr Edward Grey Worsley as a person with significant control on 2024-06-26 | ||
| Change of details for Marco Carlo Tonucci as a person with significant control on 2024-06-26 | ||
| 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 08/08/23 FROM City Point One Ropemaker Street London EC2Y 9HT | ||
| CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2022-03-02 GBP 253.14 | |
| RES08 | Resolutions passed:
| |
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 300.03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO CARLO TONUCCI | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD GREY WORSLEY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GREY WORSLEY / 17/05/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO CARLO TONUCCI / 17/05/2017 | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 06/01/17 | |
| CC04 | Statement of company's objects | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 300.03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| SH01 | 18/03/16 STATEMENT OF CAPITAL GBP 300.03 | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Norman Blair Wilson on 2013-07-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/13 FROM Norman Wilson & Comp Ltd Portsoken House 155-157 Minories London EC3N 1LJ | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Edward Grey Worsley on 2013-07-18 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
| AR01 | 17/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 17/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/07/10 FULL LIST | |
| SH01 | 28/08/09 STATEMENT OF CAPITAL GBP 20100.00 | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| CERTNM | COMPANY NAME CHANGED VENATOR HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/03/09 | |
| 363s | RETURN MADE UP TO 17/07/08; CHANGE OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VALERIA PENSABENE | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to T W PARTNERS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against T W PARTNERS HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
T W PARTNERS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.57 | 9 |
| MortgagesNumMortOutstanding | 0.42 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T W PARTNERS HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of T W PARTNERS HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for T W PARTNERS HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for T W PARTNERS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as T W PARTNERS HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where T W PARTNERS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T W PARTNERS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded T W PARTNERS HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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