Introduction
Watch Company
T
TWE GROUP HOLDINGS LIMITED
TWE GROUP HOLDINGS LIMITED is an active company incorporated on 16 February 2023 with the registered office located in Banbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TWE GROUP HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14666686
LTD Company
Age
3 Years
Incorporated 16 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
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 6 March 2026 (Just now)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
Clearway House Clearway Industrial Estate Overthorpe Road Banbury, OX16 4US,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EDDEN, Ross Thomas
ActiveClearway Industrial Estate, BanburyOX16 4US
Born April 1993
Director
Appointed 16 Feb 2023
EDDEN, Ross Thomas
Clearway Industrial Estate, BanburyOX16 4US
Born April 1993
Director
16 Feb 2023
Active
EDDEN, Trevor Wayne
ActiveClearway Industrial Estate, BanburyOX16 4US
Born July 1963
Director
Appointed 16 Feb 2023
EDDEN, Trevor Wayne
Clearway Industrial Estate, BanburyOX16 4US
Born July 1963
Director
16 Feb 2023
Active
EDDEN, Tristan Warren
ActiveClearway Industrial Estate, BanburyOX16 4US
Born June 1990
Director
Appointed 16 Feb 2023
EDDEN, Tristan Warren
Clearway Industrial Estate, BanburyOX16 4US
Born June 1990
Director
16 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Trevor Wayne Edden
ActiveClearway Industrial Estate, BanburyOX16 4US
Born July 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 16 Feb 2023
Mr Trevor Wayne Edden
Clearway Industrial Estate, BanburyOX16 4US
Born July 1963
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
16 Feb 2023
Active
Filing History
8
Description
Type
Date Filed
Document
27 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 April 2023