Tweedweb Holdings Limited

General information

Name:

Tweedweb Holdings Ltd

Office Address:

Devonshire House 1 Devonshire Street London W1W 5DR

Number: 03744366

Incorporation date: 1999-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Devonshire House, Fitzrovia W1W 5DR Tweedweb Holdings Limited is categorised as a Private Limited Company registered under the 03744366 Companies House Reg No. This firm appeared on 1999-03-31. The firm is recognized under the name of Tweedweb Holdings Limited. However, the firm also operated as Broomco (1803) up till the company name got changed twenty five years from now. The firm's registered with SIC code 82990: Other business support service activities not elsewhere classified. The firm's most recent filed accounts documents cover the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-03-31.

Our info detailing this specific company's executives suggests a leadership of two directors: Muriel B. and Thomas B. who assumed their respective positions on 2007-07-04 and 1999-07-21. What is more, the managing director's efforts are aided with by a secretary - Thomas B., who was officially appointed by this company on 1999-07-21.

  • Previous company's names
  • Tweedweb Holdings Limited 1999-08-25
  • Broomco (1803) Limited 1999-03-31

Financial data based on annual reports

Company staff

Muriel B.

Role: Director

Appointed: 04 July 2007

Latest update: 7 February 2024

Thomas B.

Role: Secretary

Appointed: 21 July 1999

Latest update: 7 February 2024

Thomas B.

Role: Director

Appointed: 21 July 1999

Latest update: 7 February 2024

People with significant control

Executives who have control over the firm are as follows: Muriel B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Muriel B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 20 December 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 20 December 2015
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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