Tw Accommodation Services (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2026-03-05 · next due 2027-03-19

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (22)

• Davies, David Wyn · Director appointed 2021-02-04
• George, John Philip · Director appointed 2011-12-19
• Infrastructure Managers Limited · Corporate Secretary appointed 2010-05-31
• Holman, Hannah · Director appointed 2019-02-01 resigned 2021-02-04
• Lewis, David Geoffrey · Director appointed 2011-12-19 resigned 2019-02-01
• Gregson, Anita Catherine · Director appointed 2010-12-01 resigned 2011-12-19
• Beif Corporate Services Limited · Corporate Director appointed 2010-03-05 resigned 2011-12-19
• Brindley, Nigel Anthony John · Director appointed 2008-06-03 resigned 2011-03-15
• Semperian Secretariat Services Limited · Corporate Secretary appointed 2005-09-01 resigned 2010-05-31
• Christakis, Anastasios · Director appointed 2009-10-01 resigned 2010-03-05
• Middleton, Nigel Wythen · Director appointed 2005-01-14 resigned 2009-10-01
• Matthews, Andrew · Director appointed 2003-03-28 resigned 2008-06-03
• Mcculloch, Paul · Director appointed 2004-11-08 resigned 2006-12-08
• Doughty, William Robert · Director appointed 2004-08-26 resigned 2006-12-08
• Secretariat Services Limited · Corporate Secretary appointed 2003-01-24 resigned 2005-09-01
• Mcclatchey, Robert Sean · Director appointed 2003-03-28 resigned 2005-01-14
• Birch, Alan Edward · Director appointed 2004-06-07 resigned 2004-08-27
• Johnson, Robert Nigel · Director appointed 2004-02-11 resigned 2004-06-15
• Gardiner, Patrick Hugh · Director appointed 2003-03-28 resigned 2004-06-07
• Sutton, Andrew John · Director appointed 2003-03-28 resigned 2004-02-11
• Mellor, Margaret Louise · Director appointed 2003-01-24 resigned 2003-03-28
• Mason, Geoffrey Keith Howard · Director appointed 2003-01-24 resigned 2003-03-28

People with significant control (1)

• Infrastructure Investments (Portal) Gp Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

• Debenture Outstanding
  Held by Barclays Bank PLC (The Security Trustee)
  Created 2006-01-19
  First fixed charge all the shares,rights attaching to the shares and all cash and other assets deriving from the shares,all its present and future uncalled capital and goodwill. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by Barclays Bank PLC (The Security Trustee)
  Created 2005-09-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Holding company's debenture Outstanding
  Held by Barclays Bank PLC 'Security Trustee'
  Created 2003-03-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-08 Group accounts AA Accounts
• 2025-02-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-25 Change registered office address company with date old address new address AD01 Address
• 2025-02-20 Change corporate secretary company with change date CH04 Officers
• 2024-12-18 Group accounts AA Accounts
• 2024-02-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-09 Group accounts (paper) AA Accounts
• 2024-01-02 Change corporate secretary company with change date CH04 Officers
• 2023-04-11 Group accounts (paper) AA Accounts
• 2023-02-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-14 Group accounts (paper) AA Accounts
• 2021-02-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-04 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.