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Company Information for

TWG HOLDINGS LIMITED

15 QUEENS ROAD, EVESHAM, WORCESTERSHIRE, WR11 4JN,
Company Registration Number
06783648
Private Limited Company
Active

Company Overview

About Twg Holdings Ltd
TWG HOLDINGS LIMITED was founded on 2009-01-06 and has its registered office in Evesham. The organisation's status is listed as "Active". Twg Holdings Limited is a Private Limited Company registered in 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
TWG HOLDINGS LIMITED
 
Legal Registered Office
15 QUEENS ROAD
EVESHAM
WORCESTERSHIRE
WR11 4JN
Other companies in WR11
 
Previous Names
THE WEALTH GROUP LIMITED31/07/2009
ABIC HOLDINGS LIMITED16/04/2009
Filing Information
Company Number 06783648
Company ID Number 06783648
Date formed 2009-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:46:44
Primary Source:Companies House
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Companies with same name TWG HOLDINGS LIMITED
The following companies were found which have the same name as TWG HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TWG HOLDINGS, LLC 3723 GARDENIA AVE. LONG BEACH CA 90807 CANCELED Company formed on the 2002-12-03
TWG HOLDINGS INC. 2800 715 - 5TH AVENUE S.W. CALGARY ALBERTA T2P 2X6 Dissolved Company formed on the 2007-02-07
TWG HOLDINGS CORPORATION 2520 ST ROSE PKWY STE 215 HENDERSON NV 89074 Permanently Revoked Company formed on the 1999-05-06
TWG HOLDINGS PTY LTD Active Company formed on the 2016-09-05
TWG HOLDINGS, INC 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1994-06-08
TWG HOLDINGS, LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Active Company formed on the 2014-03-13
TWG HOLDINGS II, LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Active Company formed on the 2014-07-14
TWG HOLDINGS, LTD. 7777 FOREST LN STE C840 DALLAS TX 75230 Active Company formed on the 1992-12-22
TWG HOLDINGS INC Delaware Unknown
TWG HOLDINGS I LLC Georgia Unknown
TWG HOLDINGS LLC Georgia Unknown
TWG HOLDINGS INCORPORATED New Jersey Unknown
TWG HOLDINGS LIMITED Active Company formed on the 2014-07-15
TWG HOLDINGS I LLC Georgia Unknown
TWG Holdings LLC 30 N Gould St Ste 1091 Sheridan WY 82801 Active Company formed on the 2020-07-13
TWG HOLDINGS, INC. Singapore Active Company formed on the 2014-12-16

Company Officers of TWG HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID NICHOLDS
 Company Secretary 2009-01-06
NICO GEORGE KONTOU GOYMER
 Director 2009-01-06
DAVID NICHOLDS
 Director 2009-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JONATHAN NEALE
 Director 2009-02-18 2014-02-19
WILLIAM SALLIS
 Director 2009-02-18 2014-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICO GEORGE KONTOU GOYMER AGB HOLDINGS LIMITED Director 2017-10-31 CURRENT 2007-04-16 Active - Proposal to Strike off
NICO GEORGE KONTOU GOYMER A G B FINANCIAL SERVICES LTD Director 2017-10-31 CURRENT 2002-04-16 Active
NICO GEORGE KONTOU GOYMER NORTHCHERRY LIMITED Director 2017-10-20 CURRENT 2016-03-01 Active
NICO GEORGE KONTOU GOYMER KENDALL WADLEY WEALTH LIMITED Director 2012-11-23 CURRENT 2012-04-04 Active
NICO GEORGE KONTOU GOYMER TWG FINANCIAL PLANNING LIMITED Director 2009-05-14 CURRENT 2009-05-14 Dissolved 2017-08-01
NICO GEORGE KONTOU GOYMER AB WEALTH LIMITED Director 2009-04-28 CURRENT 2009-04-28 Dissolved 2017-08-01
NICO GEORGE KONTOU GOYMER TWG ESTATE PLANNING LIMITED Director 2009-03-01 CURRENT 2009-01-19 Active
NICO GEORGE KONTOU GOYMER THE WEALTH GROUP LIMITED Director 2006-06-16 CURRENT 2004-03-15 Active
PETER JOHNSON NORTHENHAY 1961 LIMITED Director 2014-01-22 CURRENT 2014-01-22 Dissolved 2015-09-01
DAVID NICHOLDS TWG ESTATE PLANNING LIMITED Director 2009-07-31 CURRENT 2009-01-19 Active

More director information

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.

DateDocument TypeDocument Description
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-07-13RP04CS01
2022-07-01PSC04Change of details for Mr Nico George Kontou Goymer as a person with significant control on 2016-04-06
2022-06-30PSC04Change of details for Mr David William Nicholds as a person with significant control on 2016-04-06
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-04-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-03-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2019-01-18CH03SECRETARY'S DETAILS CHNAGED FOR DAVID NICHOLDS on 2019-01-17
2019-01-17CH01Director's details changed for Mr David Nicholds on 2019-01-17
2018-07-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-07-27RES01ALTER ARTICLES 31/03/2017
2018-07-27RES12Resolution of varying share rights or name
2018-07-24MEM/ARTSARTICLES OF ASSOCIATION
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 44400
2017-05-15SH0131/03/17 STATEMENT OF CAPITAL GBP 44400
2017-05-05MEM/ARTSARTICLES OF ASSOCIATION
2017-05-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-05RES12VARYING SHARE RIGHTS AND NAMES
2017-05-05RES01ADOPT ARTICLES 05/05/17
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 44000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-03-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01AR0106/01/16 ANNUAL RETURN FULL LIST
2015-04-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 44000
2015-01-16AR0106/01/15 ANNUAL RETURN FULL LIST
2014-03-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SALLIS
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEALE
2014-01-13AR0106/01/14 ANNUAL RETURN FULL LIST
2013-01-09AR0106/01/13 ANNUAL RETURN FULL LIST
2013-01-09CH03SECRETARY'S DETAILS CHNAGED FOR DAVID NICHOLDS on 2012-12-31
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SALLIS / 31/12/2012
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLDS / 31/12/2012
2012-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2012 FROM ALMSWOOD HOUSE 93 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4DU
2012-05-15AA01CURREXT FROM 31/03/2012 TO 30/06/2012
2012-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2012-01-23AR0106/01/12 FULL LIST
2011-04-01SH0128/03/11 STATEMENT OF CAPITAL GBP 33000
2011-03-16AR0106/01/11 FULL LIST
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SALLIS / 07/01/2010
2010-10-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-14AR0106/01/10 FULL LIST
2010-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2010 FROM ALMSWOOD HOUSE 93 HIGH STREET EVESHAM GLOUCESTERSHIRE WR11 4DU
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SALLIS / 01/10/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLDS / 01/10/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN NEALE / 01/10/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICO KONTOU GOYMER / 01/10/2009
2010-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLDS / 05/01/2010
2009-08-14288aDIRECTOR APPOINTED DAVID NICHOLDS
2009-07-31CERTNMCOMPANY NAME CHANGED THE WEALTH GROUP LIMITED CERTIFICATE ISSUED ON 31/07/09
2009-06-01SASHARE AGREEMENT OTC
2009-06-0188(2)AD 19/02/09 GBP SI 32999@1=32999 GBP IC 1/33000
2009-04-11CERTNMCOMPANY NAME CHANGED ABIC HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/04/09
2009-03-17RES01ADOPT ARTICLES 19/02/2009
2009-03-17225CURREXT FROM 31/01/2010 TO 31/03/2010
2009-03-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-17288aDIRECTOR APPOINTED WILLIAM SALLIS
2009-03-17288aDIRECTOR APPOINTED ANDREW JONATHAN NEALE
2009-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to TWG HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TWG 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
TWG HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due After One Year 2013-06-30 £ 76,870
Creditors Due After One Year 2012-06-30 £ 127,750
Creditors Due Within One Year 2013-06-30 £ 115,330
Creditors Due Within One Year 2012-06-30 £ 78,284

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 TWG HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 44,000
Called Up Share Capital 2012-06-30 £ 44,000
Cash Bank In Hand 2013-06-30 £ 3,428
Cash Bank In Hand 2012-06-30 £ 5,462
Shareholder Funds 2013-06-30 £ 333,728
Shareholder Funds 2012-06-30 £ 321,928

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TWG HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWG HOLDINGS LIMITED
Trademarks
We have not found any records of TWG HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWG 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 (70221 - Financial management) as TWG HOLDINGS LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where TWG 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 TWG 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 TWG HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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