Twg South America Holdings started in year 2010 as Private Limited Company with registration number SC380944. The Twg South America Holdings company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Glasgow at 10th Floor. Postal code: G2 1RW. Since December 3, 2010 Twg South America Holdings Limited is no longer carrying the name MM&S (5611).
The company has 2 directors, namely Christopher P., Graham V.. Of them, Graham V. has been with the company the longest, being appointed on 1 May 2018 and Christopher P. has been with the company for the least time - from 28 November 2023. 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.
| Office Address | 10th Floor |
| Office Address2 | 1 West Regent Street |
| Town | Glasgow |
| Post code | G2 1RW |
| Country of origin | United Kingdom |
| Registration Number | SC380944 |
| Date of Incorporation | Thu, 24th Jun 2010 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 28 November 2023
Position: Director
Appointed: 01 May 2018
The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Weir Group Holdings Limited from Glasgow, United Kingdom. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Twg Canada Holdings Limited that entered Glasgow, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Weir Group Holdings Limited
1 West Regent Street, 10th Floor, Glasgow, G2 1RW, United Kingdom
| Legal authority | Scots Law |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc187227 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Twg Canada Holdings Limited
10th Floor 1 West Regent Street, Glasgow, G2 1RW, United Kingdom
| Legal authority | Scots Law |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc288837 |
| Notified on | 7 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| MM&S (5611) | December 3, 2010 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 11th, July 2023 |
accounts | Free Download (19 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy