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Companies House/London/Company profile

TW/TT HOLDINGS LIMITED

Active
06434478·incorporated 2007-11-22

TW/TT HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 November 2007 at Companies House (number 06434478; OpenRegistry canonical ID GB-06434478-tw-tt-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-11-22
Registered Address
CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Persons with significant control

TW/TT HOLDINGS LIMITED has 1 person with significant control on file:

  • Warner Bros. Discovery, Inc. (United States reg. 4540106). Notified 2022-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Tw Uk Holdings Inc (United States reg. 3729969). Notified 2016-04-06. Ceased 2018-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • At&T Inc. (Delaware reg. 2018584). Notified 2018-06-14. Ceased 2022-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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