Towry Holdings Limited in LONDON

Towry Holdings Limited LONDON

Founded in 2003, Towry Holdings, classified under reg no. 04773122 is an active company. Currently registered at 45 Gresham Street EC2V 7BG, London the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since May 7, 2010 Towry Holdings Limited is no longer carrying the name Towry Law Holdings.

At present there are 2 directors in the the company, namely Charlotte D. and Zoe P.. In addition one secretary - Charlotte D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Towry Holdings Limited Address / Contact

Office Address	45 Gresham Street
Town	London
Post code	EC2V 7BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04773122
Date of Incorporation	Wed, 21st May 2003
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Charlotte D.

Position: Secretary

Appointed: 31 March 2024

Charlotte D.

Position: Director

Appointed: 31 March 2024

Zoe P.

Position: Director

Appointed: 19 May 2023

Gavin W.

Position: Director

Appointed: 19 May 2023

Resigned: 31 March 2024

Charlotte D.

Position: Director

Appointed: 21 September 2022

Resigned: 19 May 2023

Gavin W.

Position: Secretary

Appointed: 01 September 2021

Resigned: 31 March 2024

Christopher W.

Position: Director

Appointed: 22 October 2020

Resigned: 19 May 2023

Nicola M.

Position: Director

Appointed: 22 October 2020

Resigned: 21 September 2022

Deborah S.

Position: Secretary

Appointed: 22 October 2020

Resigned: 01 September 2021

Andrew B.

Position: Director

Appointed: 01 October 2018

Resigned: 19 May 2023

Christopher W.

Position: Director

Appointed: 03 October 2017

Resigned: 06 September 2019

Nigel A.

Position: Director

Appointed: 31 July 2017

Resigned: 03 October 2018

Rehana H.

Position: Secretary

Appointed: 31 October 2016

Resigned: 22 October 2020

Peter H.

Position: Director

Appointed: 19 July 2016

Resigned: 30 December 2017

John P.

Position: Director

Appointed: 19 July 2016

Resigned: 28 February 2017

Alan E.

Position: Director

Appointed: 19 July 2016

Resigned: 06 September 2019

Andrew C.

Position: Director

Appointed: 19 July 2016

Resigned: 31 July 2018

David S.

Position: Director

Appointed: 19 July 2016

Resigned: 31 July 2017

Donald R.

Position: Director

Appointed: 19 July 2016

Resigned: 06 September 2019

Lee D.

Position: Director

Appointed: 19 July 2016

Resigned: 06 September 2019

Paul F.

Position: Director

Appointed: 19 July 2016

Resigned: 06 September 2019

Gareth L.

Position: Director

Appointed: 19 July 2016

Resigned: 28 February 2017

Gary A.

Position: Director

Appointed: 19 July 2016

Resigned: 31 July 2017

Linda P.

Position: Director

Appointed: 19 July 2016

Resigned: 30 November 2017

Wadham D.

Position: Director

Appointed: 22 January 2016

Resigned: 03 August 2018

Robert D.

Position: Director

Appointed: 22 April 2014

Resigned: 19 July 2016

Ronald S.

Position: Director

Appointed: 28 March 2014

Resigned: 19 July 2016

Eric U.

Position: Director

Appointed: 28 March 2014

Resigned: 19 July 2016

Gerald C.

Position: Director

Appointed: 17 June 2011

Resigned: 18 April 2014

Sally J.

Position: Director

Appointed: 08 February 2011

Resigned: 19 July 2016

Gaius J.

Position: Director

Appointed: 17 December 2009

Resigned: 27 February 2013

Paul W.

Position: Director

Appointed: 23 April 2009

Resigned: 30 June 2016

Glyn J.

Position: Director

Appointed: 01 November 2006

Resigned: 07 March 2012

Jacqueline G.

Position: Secretary

Appointed: 15 May 2006

Resigned: 31 October 2016

Andrew F.

Position: Director

Appointed: 17 November 2004

Resigned: 29 April 2014

Alan W.

Position: Secretary

Appointed: 07 October 2003

Resigned: 15 May 2006

Louis E.

Position: Director

Appointed: 07 October 2003

Resigned: 19 July 2016

Michael W.

Position: Director

Appointed: 07 October 2003

Resigned: 17 December 2009

Daniel K.

Position: Director

Appointed: 01 August 2003

Resigned: 19 July 2016

Miles C.

Position: Director

Appointed: 01 August 2003

Resigned: 06 September 2008

Luke P.

Position: Director

Appointed: 30 July 2003

Resigned: 01 August 2003

David W.

Position: Director

Appointed: 30 July 2003

Resigned: 01 August 2003

Louise S.

Position: Director

Appointed: 21 May 2003

Resigned: 30 July 2003

Eleanor Z.

Position: Director

Appointed: 21 May 2003

Resigned: 30 July 2003

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 2003

Resigned: 07 October 2003

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Towry Group Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Towry Group Limited

45 Gresham Street, London, England, EC2V 7BG, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	7108768
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Towry Law Holdings	May 7, 2010
JS&P Holdings	January 9, 2007
Trushelfco (no.2961)	August 4, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 21st, July 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 21st, July 2023	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 26th, October 2022	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 3rd, September 2020	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 16th, August 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2016 filed on: 23rd, May 2016	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 20th, April 2016	accounts	Free Download (58 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2015 filed on: 22nd, May 2015	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 28th, April 2015	accounts	Free Download (57 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2014 filed on: 21st, May 2014	annual return	Free Download (11 pages)
SH01	Capital declared on May 21, 2014: 111886.60 GBP	capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 2nd, May 2014	accounts	Free Download (59 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2013 filed on: 29th, May 2013	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 9th, May 2013	accounts	Free Download (49 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, July 2012	incorporation	Free Download (69 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 13th, June 2012	accounts	Free Download (50 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2012 filed on: 21st, May 2012	annual return	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2011 filed on: 26th, May 2011	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 11th, May 2011	accounts	Free Download (50 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, June 2010	incorporation	Free Download (74 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2010 filed on: 28th, May 2010	annual return	Free Download (85 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 11th, May 2010	accounts	Free Download (51 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 29th, October 2009	accounts	Free Download (46 pages)
363a	Period up to June 3, 2009 - Annual return with full member list filed on: 3rd, June 2009	annual return	Free Download (11 pages)
363s	Period up to March 4, 2009 - Annual return with full member list filed on: 4th, March 2009	annual return	Free Download (14 pages)
363s	Period up to July 9, 2008 - Annual return with full member list filed on: 9th, July 2008	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 12th, June 2008	accounts	Free Download (51 pages)
363s	Period up to July 27, 2007 - Annual return with full member list filed on: 27th, July 2007	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to July 27, 2007 (Director's particulars changed)	annual return
363s	Period up to July 27, 2007 - Annual return with full member list filed on: 27th, July 2007	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to July 27, 2007 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to December 31, 2006 filed on: 21st, May 2007	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 21st, May 2007	accounts	Free Download (27 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, January 2007	incorporation	Free Download (80 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, January 2007	incorporation	Free Download (80 pages)
363s	Period up to August 15, 2006 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (10 pages)
363s	Period up to August 15, 2006 - Annual return with full member list filed on: 15th, August 2006	annual return
363s	Period up to August 15, 2006 - Annual return with full member list filed on: 15th, August 2006	annual return
363a	Period up to June 2, 2006 - Annual return with full member list filed on: 2nd, June 2006	annual return	Free Download (8 pages)
363a	Period up to June 2, 2006 - Annual return with full member list filed on: 2nd, June 2006	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 11th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 11th, May 2006	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to August 31, 2005 filed on: 5th, April 2006	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to August 31, 2005 filed on: 5th, April 2006	accounts	Free Download (24 pages)
363s	Period up to July 6, 2005 - Annual return with full member list filed on: 6th, July 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to July 6, 2005 (Director's particulars changed)	annual return
363s	Period up to July 6, 2005 - Annual return with full member list filed on: 6th, July 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to August 31, 2004 filed on: 18th, March 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to August 31, 2004 filed on: 18th, March 2005	accounts	Free Download (23 pages)
363s	Period up to May 19, 2004 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (10 pages)
363s	Period up to May 19, 2004 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/05/04 to 31/08/04 filed on: 12th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 31/08/04 filed on: 12th, August 2003	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, August 2003	incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, August 2003	incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 21st, May 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 21st, May 2003	incorporation	Free Download (18 pages)

Towry Holdings Limited LONDON

Towry Holdings Limited Address / Contact

Company Information / Profile

Company staff

Charlotte D.

Charlotte D.

Zoe P.

Gavin W.

Charlotte D.

Gavin W.

Christopher W.

Nicola M.

Deborah S.

Andrew B.

Christopher W.

Nigel A.

Rehana H.

Peter H.

John P.

Alan E.

Andrew C.

David S.

Donald R.

Lee D.

Paul F.

Gareth L.

Gary A.

Linda P.

Wadham D.

Robert D.

Ronald S.

Eric U.

Gerald C.

Sally J.

Gaius J.

Paul W.

Glyn J.

Jacqueline G.

Andrew F.

Alan W.

Louis E.

Michael W.

Daniel K.

Miles C.

Luke P.

David W.

Louise S.

Eleanor Z.

Trusec Limited

People with significant control

Company previous names

Company filings

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