Introduction
Watch Company
T
TWP CONSULTING LTD
TWP CONSULTING LTD is an active company incorporated on 16 February 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. TWP CONSULTING LTD was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13920431
LTD Company
Age
4 Years
Incorporated 16 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
Athene House, Suite J, 86 The Broadway London, NW7 3TD,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Capital Reduction
Mar 25
Capital Cancellation Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ABRAHAMS, Stuart John
ActiveUphill Grove, LondonNW7 4NH
Born September 1957
Director
Appointed 16 Feb 2022
ABRAHAMS, Stuart John
Uphill Grove, LondonNW7 4NH
Born September 1957
Director
16 Feb 2022
Active
BAINES, Stephen John
ActiveWoodview Road, DunmowCM6 1BU
Born August 1957
Director
Appointed 16 Feb 2022
BAINES, Stephen John
Woodview Road, DunmowCM6 1BU
Born August 1957
Director
16 Feb 2022
Active
MULHOLLAND, Andrew Vincent
ResignedWynwards Road, SwindonSN25 4ZP
Born September 1974
Director
Appointed 16 Feb 2022
Resigned 29 Oct 2024
MULHOLLAND, Andrew Vincent
Wynwards Road, SwindonSN25 4ZP
Born September 1974
Director
16 Feb 2022
Resigned 29 Oct 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Vincent Mulholland
CeasedWynwards Road, SwindonSN25 4ZP
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Feb 2022
Ceased 29 Oct 2024
Mr Andrew Vincent Mulholland
Wynwards Road, SwindonSN25 4ZP
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Feb 2022
Ceased 29 Oct 2024
Ceased
Mr Stuart John Abrahams
ActiveUphill Grove, LondonNW7 4NH
Born September 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Feb 2022
Mr Stuart John Abrahams
Uphill Grove, LondonNW7 4NH
Born September 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Feb 2022
Active
Mr Stephen John Baines
ActiveWoodview Road, DunmowCM6 1BU
Born August 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Feb 2022
Mr Stephen John Baines
Woodview Road, DunmowCM6 1BU
Born August 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Feb 2022
Active
Filing History
19
Description
Type
Date Filed
Document
18 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2024
18 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2022