T W Partners Holdings Limited LONDON


Founded in 2007, T W Partners Holdings, classified under reg no. 06314826 is an active company. Currently registered at Fora Space Ltd W1W 8DY, London the company has been in the business for seventeen years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31. Since 2009/03/27 T W Partners Holdings Limited is no longer carrying the name Venator Holdings.

The firm has 2 directors, namely Marco T., Edward W.. Of them, Marco T., Edward W. have been with the company the longest, being appointed on 17 July 2007. Currenlty, the firm lists one former director, whose name is Valeria P. and who left the the firm on 13 June 2008. In addition, there is one former secretary - Norman W. who worked with the the firm until 1 July 2013.

T W Partners Holdings Limited Address / Contact

Office Address Fora Space Ltd
Office Address2 Eastgate House
Town London
Post code W1W 8DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06314826
Date of Incorporation Tue, 17th Jul 2007
Industry Other activities of employment placement agencies
End of financial Year 31st July
Company age 17 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Marco T.

Position: Director

Appointed: 17 July 2007

Edward W.

Position: Director

Appointed: 17 July 2007

Norman W.

Position: Secretary

Appointed: 17 July 2007

Resigned: 01 July 2013

Valeria P.

Position: Director

Appointed: 17 July 2007

Resigned: 13 June 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Marco T. This PSC and has 25-50% shares. The second entity in the PSC register is Edward W. This PSC owns 25-50% shares.

Marco T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Edward W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Venator Holdings March 27, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth3 2281 831       
Balance Sheet
Cash Bank On Hand 2 2912 00973967261954244515 319
Current Assets107 451188 91339 72025 48072 562193 705198 287204 850 
Debtors106 572186 62237 71124 74171 890193 086197 745204 405192 967
Net Assets Liabilities       8 90310 955
Other Debtors  33 88823 47753 302144 771148 287153 267140 912
Cash Bank In Hand8792 291       
Reserves/Capital
Called Up Share Capital300300       
Profit Loss Account Reserve2 028631       
Shareholder Funds3 2281 831       
Other
Amounts Owed By Related Parties 186 6222 559      
Amounts Owed To Subsidiaries       194 781196 957
Capital Reduction Decrease In Equity       -47 
Corporation Tax Payable  1 264 17 32447 6061 6282 166 
Corporation Tax Recoverable  1 2641 26418 58848 31549 45851 13852 055
Creditors 188 28239 16225 00570 864189 944192 455196 947198 331
Current Tax For Period     352485  
Dividends Paid 870 000250 000335 000220 000250 000440 000860 000 
Investments Fixed Assets1 2001 2001 2001 0001 0001 0001 0001 0001 000
Investments In Group Undertakings Participating Interests    1 0001 0001 0001 000 
Investments In Subsidiaries       1 0001 000
Net Assets Liabilities Subsidiaries    206 498258 363470 164  
Net Current Assets Liabilities2 0286315584751 6983 7615 8327 903 
Other Creditors 188 28237 89825 00553 540142 338190 827194 781 
Other Taxation Payable       2 1661 374
Percentage Class Share Held In Subsidiary  100100100100100100100
Profit Loss 868 603249 927334 717221 223252 063442 071862 071 
Profit Loss Subsidiaries    431 129300 865651 8011 276 447 
Redemption Shares Decrease In Equity       47 
Total Assets Less Current Liabilities3 2281 8311 7581 4752 6984 7616 8328 903 
Creditors Due Within One Year105 423188 282       
Number Shares Allotted 16 875       
Par Value Share 1       
Percentage Subsidiary Held 100       
Share Capital Allotted Called Up Paid169169       
Share Premium Account900900       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 7th, December 2023
Free Download (8 pages)

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