Twb (Holdings) Ltd was registered on 17 May 1983 and are based in London, it has a status of "Active". The current directors of the organisation are listed as Martin, Jennifer Elizabeth, Butterfield, Mark at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Jennifer Elizabeth | 28 April 2017 | - | 1 |
| BUTTERFIELD, Mark | 29 October 2012 | 28 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 September 2020 | |
| CS01 - N/A | 10 June 2020 | |
| PSC07 - N/A | 10 June 2020 | |
| PSC02 - N/A | 10 June 2020 | |
| AA - Annual Accounts | 27 August 2019 | |
| CS01 - N/A | 07 June 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| RESOLUTIONS - N/A | 20 November 2018 | |
| CONNOT - N/A | 20 November 2018 | |
| AA - Annual Accounts | 19 June 2018 | |
| CS01 - N/A | 08 June 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| MR04 - N/A | 11 August 2017 | |
| MR04 - N/A | 11 August 2017 | |
| MR04 - N/A | 11 August 2017 | |
| MR04 - N/A | 11 August 2017 | |
| MR04 - N/A | 11 August 2017 | |
| MR04 - N/A | 11 August 2017 | |
| MR04 - N/A | 11 August 2017 | |
| MR04 - N/A | 11 August 2017 | |
| MR04 - N/A | 11 August 2017 | |
| MR04 - N/A | 11 August 2017 | |
| MR04 - N/A | 11 August 2017 | |
| MR04 - N/A | 11 August 2017 | |
| CS01 - N/A | 02 June 2017 | |
| AP03 - Appointment of secretary | 28 April 2017 | |
| TM02 - Termination of appointment of secretary | 28 April 2017 | |
| TM01 - Termination of appointment of director | 01 January 2017 | |
| AD01 - Change of registered office address | 16 November 2016 | |
| AD01 - Change of registered office address | 16 November 2016 | |
| AA - Annual Accounts | 25 July 2016 | |
| AR01 - Annual Return | 01 June 2016 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| AD01 - Change of registered office address | 27 April 2015 | |
| AA - Annual Accounts | 29 August 2014 | |
| AR01 - Annual Return | 09 June 2014 | |
| AA - Annual Accounts | 08 August 2013 | |
| AR01 - Annual Return | 31 May 2013 | |
| AP03 - Appointment of secretary | 30 October 2012 | |
| TM02 - Termination of appointment of secretary | 29 October 2012 | |
| AR01 - Annual Return | 14 June 2012 | |
| TM01 - Termination of appointment of director | 14 June 2012 | |
| AA - Annual Accounts | 12 April 2012 | |
| AR01 - Annual Return | 24 June 2011 | |
| AA - Annual Accounts | 07 March 2011 | |
| AP01 - Appointment of director | 01 November 2010 | |
| AP01 - Appointment of director | 01 November 2010 | |
| AR01 - Annual Return | 03 August 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| 363a - Annual Return | 04 August 2009 | |
| AA - Annual Accounts | 29 May 2009 | |
| AA - Annual Accounts | 07 July 2008 | |
| 363a - Annual Return | 19 June 2008 | |
| AA - Annual Accounts | 16 August 2007 | |
| 363s - Annual Return | 06 July 2007 | |
| 363s - Annual Return | 17 August 2006 | |
| AA - Annual Accounts | 24 March 2006 | |
| AA - Annual Accounts | 27 September 2005 | |
| 363s - Annual Return | 22 July 2005 | |
| 287 - Change in situation or address of Registered Office | 26 January 2005 | |
| AAMD - Amended Accounts | 03 November 2004 | |
| 363s - Annual Return | 28 June 2004 | |
| AA - Annual Accounts | 28 June 2004 | |
| AA - Annual Accounts | 07 September 2003 | |
| 363s - Annual Return | 25 July 2003 | |
| AA - Annual Accounts | 17 September 2002 | |
| 363s - Annual Return | 26 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2002 | |
| RESOLUTIONS - N/A | 03 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2002 | |
| RESOLUTIONS - N/A | 17 June 2002 | |
| 123 - Notice of increase in nominal capital | 17 June 2002 | |
| 287 - Change in situation or address of Registered Office | 31 December 2001 | |
| 363s - Annual Return | 07 July 2001 | |
| 287 - Change in situation or address of Registered Office | 15 June 2001 | |
| AA - Annual Accounts | 05 June 2001 | |
| AA - Annual Accounts | 01 September 2000 | |
| 363s - Annual Return | 21 July 2000 | |
| AA - Annual Accounts | 15 September 1999 | |
| 363s - Annual Return | 18 June 1999 | |
| 363s - Annual Return | 15 June 1998 | |
| AA - Annual Accounts | 28 May 1998 | |
| 363s - Annual Return | 05 July 1997 | |
| AA - Annual Accounts | 11 April 1997 | |
| 363s - Annual Return | 28 June 1996 | |
| AA - Annual Accounts | 01 May 1996 | |
| 363s - Annual Return | 20 July 1995 | |
| 395 - Particulars of a mortgage or charge | 06 July 1995 | |
| 395 - Particulars of a mortgage or charge | 06 July 1995 | |
| AA - Annual Accounts | 20 April 1995 | |
| 395 - Particulars of a mortgage or charge | 14 November 1994 | |
| 395 - Particulars of a mortgage or charge | 14 November 1994 | |
| 395 - Particulars of a mortgage or charge | 10 November 1994 | |
| AA - Annual Accounts | 04 September 1994 | |
| 363s - Annual Return | 07 July 1994 | |
| 363s - Annual Return | 03 August 1993 | |
| AA - Annual Accounts | 02 August 1993 | |
| RESOLUTIONS - N/A | 17 March 1993 | |
| 363s - Annual Return | 25 August 1992 | |
| AA - Annual Accounts | 25 August 1992 | |
| CERTNM - Change of name certificate | 10 June 1992 | |
| RESOLUTIONS - N/A | 18 October 1991 | |
| RESOLUTIONS - N/A | 18 October 1991 | |
| AA - Annual Accounts | 18 October 1991 | |
| 363b - Annual Return | 18 October 1991 | |
| AA - Annual Accounts | 02 October 1990 | |
| 363 - Annual Return | 02 October 1990 | |
| AA - Annual Accounts | 13 December 1989 | |
| 363 - Annual Return | 13 December 1989 | |
| 287 - Change in situation or address of Registered Office | 30 June 1989 | |
| AA - Annual Accounts | 24 February 1989 | |
| 363 - Annual Return | 24 February 1989 | |
| AA - Annual Accounts | 09 November 1987 | |
| 363 - Annual Return | 09 November 1987 | |
| 395 - Particulars of a mortgage or charge | 06 November 1987 | |
| 395 - Particulars of a mortgage or charge | 06 November 1987 | |
| 395 - Particulars of a mortgage or charge | 29 July 1987 | |
| 395 - Particulars of a mortgage or charge | 29 July 1987 | |
| 395 - Particulars of a mortgage or charge | 29 July 1987 | |
| AA - Annual Accounts | 13 December 1986 | |
| 363 - Annual Return | 02 December 1986 | |
| 287 - Change in situation or address of Registered Office | 06 October 1986 | |
| NEWINC - New incorporation documents | 17 May 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Chattel mortgage | 29 June 1995 | Fully Satisfied |
N/A |
| Legal charge | 29 June 1995 | Fully Satisfied |
N/A |
| Legal charge | 27 October 1994 | Fully Satisfied |
N/A |
| Chattels mortgage | 27 October 1994 | Fully Satisfied |
N/A |
| Legal charge | 26 October 1994 | Fully Satisfied |
N/A |
| Legal charge | 24 October 1987 | Fully Satisfied |
N/A |
| Legal charge | 24 October 1987 | Fully Satisfied |
N/A |
| Legal charge | 20 July 1987 | Fully Satisfied |
N/A |
| Legal charge | 20 July 1987 | Fully Satisfied |
N/A |
| Legal charge | 20 July 1987 | Fully Satisfied |
N/A |
| Legal charge | 26 April 1984 | Fully Satisfied |
N/A |
| Legal charge | 26 April 1984 | Fully Satisfied |
N/A |
