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Companies House/Derby/Company profile

THW HOLDINGS LTD

Active
10898117·incorporated 2017-08-03

THW HOLDINGS LTD is an active UK private limited company, incorporated on 3 August 2017 at Companies House (number 10898117; OpenRegistry canonical ID GB-10898117-thw-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-03
Registered Address
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THW HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Philip Stephen Tong born 1977 resident in United Kingdom, British national. Notified 2017-08-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Adam James Hinkley born 1978 resident in United Kingdom, British national. Notified 2017-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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