Twrg Holdings Ltd. Head office in Hemel Hempstead. Check Director.

Twrg Holdings Ltd, Hemel Hempstead

Twrg Holdings Ltd is a private limited company. Formerly, it was named The Waterhouse Recruitment Ltd (it was changed on 2012-09-12). Registered at Suite 028 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DX, the above-mentioned 16 years old company was incorporated on 2007-09-25 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the firm: Nicholas B. (appointed on 26 September 2007), Jane B. (appointed on 26 September 2007).

About
Name: Twrg Holdings Ltd
Number: 06381352
Incorporation date: 2007-09-25
End of financial year: 31 December


Address:	Suite 028 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Nicholas B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matt E.

6 April 2016 - 13 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	665,936	339,931	336,576	1,175,043	1,669,136
Fixed Assets	-	22,805	17,203	13,891	20,376
Number Shares Allotted	-	100	100	100	100
Shareholder Funds	2,147	2,590	-3,023	15,138	248,821
Tangible Fixed Assets	20,216	22,805	17,103	13,791	20,276
Total Assets Less Current Liabilities	5,372	6,452	287	17,427	252,125

The date for Twrg Holdings Ltd confirmation statement filing is 2024-10-09. The latest one was filed on 2023-09-25. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Nicholas B. who owns over 3/4 of shares, 3/4 to full of voting rights. Matt E. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
AD01	Address change date: 2022/09/29. New Address: Suite 028 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX. Previous address: The Old Free School George Street Watford WD18 0BX England filed on: 29th, September 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, June 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 19th, February 2021 \| accounts	Free Download (8 pages)
MR01	Registration of charge 063813520005, created on 2020/10/06 filed on: 8th, October 2020 \| mortgage	Free Download (24 pages)
AD01	Address change date: 2020/07/14. New Address: The Old Free School George Street Watford WD18 0BX. Previous address: 34 Clarendon Road Watford Hertfordshire WD17 1JJ filed on: 14th, July 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
MR01	Registration of charge 063813520004, created on 2019/02/15 filed on: 15th, February 2019 \| mortgage	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 30th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (12 pages)
TM01	2016/10/17 - the day director's appointment was terminated filed on: 13th, February 2017 \| officers	Free Download (1 page)
TM01	2016/10/17 - the day director's appointment was terminated filed on: 13th, February 2017 \| officers	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 14th, December 2016 \| mortgage	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2016/10/1750.00 GBP filed on: 21st, November 2016 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 21st, November 2016 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, September 2016 \| accounts	Free Download (7 pages)
AD01	Address change date: 2016/06/23. New Address: 34 Clarendon Road Watford Hertfordshire WD17 1JJ. Previous address: 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ filed on: 23rd, June 2016 \| address	Free Download (2 pages)
MR04	Charge 3 satisfaction in full. filed on: 3rd, February 2016 \| mortgage	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/09/25 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/02 capital
AR01	Annual return drawn up to 2014/09/25 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/12 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 21st, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/09/25 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/17 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, September 2013 \| accounts	Free Download (13 pages)
CH01	On 2013/01/18 director's details were changed filed on: 18th, January 2013 \| officers	Free Download (2 pages)
CH01	On 2013/01/18 director's details were changed filed on: 18th, January 2013 \| officers	Free Download (2 pages)
CH01	On 2013/01/18 director's details were changed filed on: 18th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/09/25 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (7 pages)
CONNOT	Notice of change of name filed on: 12th, September 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed the waterhouse recruitment LTDcertificate issued on 12/09/12 filed on: 12th, September 2012 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2012/09/05 change of name
AR01	Annual return drawn up to 2011/09/25 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 15th, July 2011 \| accounts	Free Download (6 pages)
CH01	On 2011/06/21 director's details were changed filed on: 21st, June 2011 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 9th, December 2010 \| mortgage	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/25 with full list of members filed on: 12th, November 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 26th, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/09/25 with full list of members filed on: 12th, November 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 26th, August 2009 \| accounts	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 13th, June 2009 \| mortgage	Free Download (3 pages)
288a	On 2008/12/18 Director appointed filed on: 18th, December 2008 \| officers	Free Download (2 pages)
288b	On 2008/12/11 Appointment terminated secretary filed on: 11th, December 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/12/11 with shareholders record filed on: 11th, December 2008 \| annual return	Free Download (5 pages)
287	Registered office changed on 08/03/2008 from 31 gravel hill terrace boxmoor hemel hempstead HP1 1RJ filed on: 8th, March 2008 \| address	Free Download (1 page)
225	Curr ext from 30/09/2008 to 31/12/2008 filed on: 8th, March 2008 \| accounts	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 29th, January 2008 \| mortgage	Free Download (6 pages)
288a	On 2007/11/29 New director appointed filed on: 29th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007/10/15 New secretary appointed;new director appointed filed on: 15th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007/10/15 New director appointed filed on: 15th, October 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 20 shares on 2007/09/26. Value of each share 1 £, total number of shares: 22. filed on: 15th, October 2007 \| capital	Free Download (2 pages)
288b	On 2007/09/26 Secretary resigned filed on: 26th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/26 Director resigned filed on: 26th, September 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, September 2007 \| incorporation	Free Download (13 pages)

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