TRANS-WORLD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TRANS-WORLD GROUP LIMITED
COMPANY NUMBER
02586047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/02/1991
(33 years and 9 months old)
WEBSITE
https://twgroupco.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
08/02/1993
25/10/2005
TRANS-WORLD GROUP PLC
View all previous names
ENGLAND
SW1P 4QP
25 Harley Street
London
W1G 9BR
4th Floor Millbank Tower
21-24 Millbank
London
England SW1P 4QP
SW1P 4QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 14/11/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 06/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANS-WORLD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANS-WORLD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANS-WORLD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2007 - Present (17 years and 1 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 99 Past: 24 |
View Report |
|
11/11/2024 - Present (0 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 221 Past: 161 |
View Report |
|
27/02/1993 - 10/05/2002 (9 years and 2 months) Born in Sep 1938 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Director: 27/02/1993 - 10/05/2002 (9 years and 2 months) Secretary: 27/02/1993 - 10/05/2002 (9 years and 2 months) Born in Apr 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 58 |
View Report |
|
10/03/1997 - Present (27 years and 8 months) Born in Mar 1960 |
Resigned | Director |
Current: 17 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 14/11/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 06/06/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | Malcolm Robin Turner (906029307) has left the board |
| 12/10/2022 | New Board Member Eileen Marie Sawyer (924969275) Appointed |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 04/03/2021 | New Confirmation Statement filed |
| 28/05/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 18/07/2019 | Annie Benjamin (903337245) has left the board |
| 23/05/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 03/03/2017 | New Confirmation Statement filed |
| 30/05/2016 | New Accounts filed |
| 30/05/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 09/02/2015 | Change in Reg. Office |
| 07/06/2014 | New Accounts filed |
| 06/03/2014 | New Confirmation Statement filed |
| 27/12/2012 | New Accounts filed |
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