T&w Estate Holdco 2 Limited

Company details

Type

Private Limited Company

Incorporated

2025-07-23

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-23 in 306 days

Confirmation statement

next due 2026-08-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Taggart, Arron Robert · Director appointed 2025-10-16
• Hajoglou, Theodoros · Director appointed 2025-10-16
• King, Allan Alexander · Director appointed 2025-10-16
• Upton, Thomas David · Director appointed 2025-07-23
• Main, Lewis Andrew · Director appointed 2025-07-23 resigned 2025-10-16

People with significant control (4)

• Mr Lewis Andrew Main Ceased 2025-10-16
  Individual Psc · British · resident in England · born 3/1993 · notified 2025-07-23
  Significant influence or control
• Mr Thomas Upton Ceased 2025-10-16
  Individual Psc · British · resident in England · born 2/1976 · notified 2025-07-23
  Significant influence or control
• Castrian Sarl Active
  Corporate Entity Psc · notified 2025-10-16
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• T&w Estate Newcastle Limited Active
  Corporate Entity Psc · notified 2025-07-23
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 166020260001
  Held by Solutus Advisors Limited (As Security Agent)
  Created 2025-10-29
  None.

Recent filings (14)

• 2025-11-13 Memorandum and articles (paper) MA Incorporation
• 2025-11-13 Resolution (paper) RESOLUTIONS Resolution
• 2025-11-12 Capital name of class of shares (paper) SH08 Capital
• 2025-11-11 Notification of a person with significant control PSC02 PSC
• 2025-11-11 Change to a person with significant control PSC05 PSC
• 2025-11-11 Cessation of a person with significant control PSC07 PSC
• 2025-11-11 Cessation of a person with significant control PSC07 PSC
• 2025-11-11 Notification of a person with significant control PSC02 PSC
• 2025-11-06 Appointment of director AP01 Officers
• 2025-11-06 Appointment of director AP01 Officers
• 2025-11-06 Appointment of director AP01 Officers
• 2025-11-06 Termination director company with name termination date TM01 Officers
• 2025-11-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-23 Incorporation NEWINC Incorporation

Showing the 14 most recent filings. View full filing history at Companies House.