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Companies House/Sheffield/Company profile

T & W HOLDINGS LIMITED

Active
03045006·incorporated 1995-04-11

T & W HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 April 1995 at Companies House (number 03045006; OpenRegistry canonical ID GB-03045006-t-w-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 36,379 active companies registered in Sheffield, South Yorkshire (postcode S2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-04-11
Registered Address
CHARLOTTE HOUSE, 500 CHARLOTTE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S2 4ER, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

T & W HOLDINGS LIMITED has 2 persons with significant control on file:

  • T&W Group Limited (England reg. 09769419). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin David Burchnall born 1967 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Adrian Timothy Norman born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-17.
    • Has significant influence or control

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