Founded in 2016, Txw, classified under reg no. 09963071 is an active company. Currently registered at 4 Falcon Way AL7 1TW, Welwyn Garden City the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 3 directors, namely Rashpal B., Peter R. and Richard V.. Of them, Peter R., Richard V. have been with the company the longest, being appointed on 21 January 2016 and Rashpal B. has been with the company for the least time - from 17 December 2019. As of 14 May 2024, there was 1 ex director - Peter R.. There were no ex secretaries.
| Office Address | 4 Falcon Way |
| Office Address2 | Shire Park |
| Town | Welwyn Garden City |
| Post code | AL7 1TW |
| Country of origin | United Kingdom |
| Registration Number | 09963071 |
| Date of Incorporation | Thu, 21st Jan 2016 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 17 December 2019
Position: Director
Appointed: 21 January 2016
Position: Director
Appointed: 21 January 2016
The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Towers Watson Limited from Welwyn Garden City, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Towers Watson Limited
3 Falcon Gate, Shire Park, Welwyn Garden City, AL7 1TW, England
| Legal authority | United Kingdom (England) |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom (England) |
| Place registered | United Kingdom (England) Companies House |
| Registration number | 05379716 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 2 | ||
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||
| Reserves/Capital | |||
| Shareholder Funds | 2 | ||
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 1 | 1 |
| Number Shares Allotted | 2 | 1 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 20, 2024 filed on: 22nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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