TW Accommodation Services (Holdings) Limited
TW Accommodation Services (Holdings) Limited
#04647268 • Active
Founded: 24/01/2003
Industries: Activities of head offices
Location: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Wyn Davies | Accountant | 04/02/2021 | British | 56 years |
| John Philip George | Solicitor | 19/12/2011 | British | 56 years |
Role:
Accountant
Appointed:
04/02/2021
Nationality:
British
Age:
56 years
Role:
Solicitor
Appointed:
19/12/2011
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Infrastructure Investments (portal) Gp Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
3 charges registered
Barclays Bank PLC (The Security Trustee) Outstanding
Created 19/01/2006First fixed charge all the shares,rights attaching to the shares and all cash and other assets deriv...
Barclays Bank PLC (The Security Trustee) Outstanding
Created 13/09/2005Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Group Structure
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 18/12/2024 | Accounts | Accounts With Accounts Type Group | View (32 pages) |
| 16/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/01/2024 | Accounts | Accounts With Accounts Type Group | View (34 pages) |
| 02/01/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
25/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address