TA

TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED

Active

Company number 04647268

London, United Kingdom · Incorporated 24 January 2003

8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

Last updated on 14 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JARVISHELF 52 LIMITED · 24 January 2003 – 21 February 2003

Company overview

TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED is an active private limited company incorporated on 24 January 2003. It is registered in England and Wales with its registered office at 8th Floor, 6 Kean Street, London WC2B 4AS. The company’s principal activity is classified under SIC code 70100.

It is a holding company within the Infrastructure Investments group. As at the latest confirmation statement dated 5 March 2026, it remains fully owned and controlled by Infrastructure Investments (Portal) GP Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The board consists of two British directors resident in Wales: David Wyn Davies (appointed 2021) and John Philip George (appointed 2011). Infrastructure Managers Limited acts as corporate secretary. The company has no charges, no insolvency history and has never been liquidated.

The most recent group accounts, made up to 31 March 2025, were filed on 8 December 2025 and are not overdue. The next confirmation statement is due by 19 March 2027.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Infrastructure Investments (Portal) Gp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Group
Accounts
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2025 View
Accounts With Accounts Type Group
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Accounts With Accounts Type Group
Accounts
9 January 2024 View
Change Corporate Secretary Company With Change Date
Officers
2 January 2024 View
Accounts With Accounts Type Group
Accounts
11 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Group
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Accounts With Accounts Type Group
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Accounts With Accounts Type Group
Accounts
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Group
Accounts
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Group
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Accounts With Accounts Type Group
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Full
Accounts
21 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Auditors Resignation Company
Auditors
24 March 2014 View
Miscellaneous
Miscellaneous
13 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Accounts With Accounts Type Full
Accounts
30 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Full
Accounts
7 November 2012 View
Change Account Reference Date Company Previous Extended
Accounts
18 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 September 2012 View
Auditors Resignation Company
Auditors
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Termination Director Company With Name
Officers
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Appoint Person Director Company With Name
Officers
11 January 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Appoint Corporate Secretary Company With Name
Officers
21 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 September 2010 View
Termination Secretary Company With Name
Officers
1 September 2010 View
Appoint Corporate Director Company With Name
Officers
23 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
1 December 2009 View
Appoint Person Director Company With Name
Officers
22 October 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Accounts With Accounts Type Full
Accounts
9 October 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Capital
9 July 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Annual Return
2 May 2008 View
Legacy
Officers
3 October 2007 View
Accounts With Accounts Type Full
Accounts
20 September 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Address
6 August 2007 View
Legacy
Annual Return
25 January 2007 View
Accounts With Accounts Type Full
Accounts
9 January 2007 View
Legacy
Accounts
9 January 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
7 December 2006 View
Auditors Resignation Company
Auditors
15 September 2006 View
Accounts With Accounts Type Group
Accounts
3 August 2006 View
Accounts With Accounts Type Group
Accounts
3 August 2006 View
Legacy
Capital
24 March 2006 View
Resolution
Resolution
24 March 2006 View
Resolution
Resolution
24 March 2006 View
Resolution
Resolution
24 March 2006 View
Resolution
Resolution
24 March 2006 View
Legacy
Capital
24 March 2006 View
Legacy
Annual Return
6 February 2006 View
Legacy
Mortgage
20 January 2006 View
Legacy
Mortgage
3 October 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Address
5 August 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Annual Return
26 January 2005 View
Legacy
Officers
24 December 2004 View
Legacy
Address
24 December 2004 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Address
17 August 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Annual Return
5 April 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
8 March 2004 View
Resolution
Resolution
11 February 2004 View
Resolution
Resolution
11 February 2004 View
Resolution
Resolution
11 February 2004 View
Resolution
Resolution
11 February 2004 View
Resolution
Resolution
11 February 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
28 August 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Capital
21 May 2003 View
Resolution
Resolution
21 May 2003 View
Resolution
Resolution
21 May 2003 View
Resolution
Resolution
21 May 2003 View
Resolution
Resolution
21 May 2003 View
Legacy
Capital
21 May 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Accounts
21 May 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Mortgage
4 April 2003 View
Certificate Change Of Name Company
Change Of Name
21 February 2003 View
Incorporation Company
Incorporation
24 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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