Adwin Holdings Limited

General information

Name:

Adwin Holdings Ltd

Office Address:

31 Elwell Street B70 0DW West Bromwich

Number: 13199880

Incorporation date: 2021-02-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adwin Holdings Limited has been prospering in the United Kingdom for three years. Started with Companies House Reg No. 13199880 in 2021, it is located at 31 Elwell Street, West Bromwich B70 0DW. The name of the firm was replaced in 2021 to Adwin Holdings Limited. This firm former business name was Timec 1744. This business's declared SIC number is 64209 : Activities of other holding companies n.e.c.. 31st August 2022 is the last time when the accounts were reported.

Currently, we have a solitary managing director in the company: Paul C. (since 2021-03-02). For nearly one year Andrew D., had been functioning as a director for this specific business up to the moment of the resignation in 2021.

Executives who have control over this firm are as follows: Emma C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jeff H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Adwin Holdings Limited 2021-05-06
  • Timec 1744 Limited 2021-02-15

Company staff

Paul C.

Role: Director

Appointed: 02 March 2021

Latest update: 25 April 2024

People with significant control

Emma C.
Notified on 2 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeff H.
Notified on 2 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul C.
Notified on 2 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Muckle Director Limited
Address: C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5276020
Notified on 15 February 2021
Ceased on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-15
End Date For Period Covered By Report 2021-08-31
Investments Fixed Assets 2,010,015
Investments In Group Undertakings Participating Interests 2,010,015
Total Assets Less Current Liabilities 966,015

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/02/14 (CS01)
filed on: 14th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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