TWC INCORPORATED LIMITED

Executive Summary

TWC Incorporated Limited currently functions as a stable, micro-scale holding entity with limited operational activity and modest financial resources. To realize growth, it should consider transitioning towards active business operations, scaling capital resources, and broadening its market engagement while addressing governance concentration and resource constraints to mitigate emerging strategic risks.

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Company Documents

DateDescription
20/03/2520 March 2025 Micro company accounts made up to 2024-06-30

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27/02/2527 February 2025 Confirmation statement made on 2025-02-22 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/04/245 April 2024 Director's details changed for Mr Thomas Walter Claffey on 2024-04-05

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05/04/245 April 2024 Change of details for Mr Thomas Walter Claffey as a person with significant control on 2024-04-05

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05/04/245 April 2024 Change of details for Miss Susan Elizabeth French as a person with significant control on 2024-04-05

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05/04/245 April 2024 Director's details changed for Miss Susan Elizabeth French on 2024-04-05

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05/03/245 March 2024 Micro company accounts made up to 2023-06-30

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22/02/2422 February 2024 Confirmation statement made on 2024-02-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with no updates

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06/10/226 October 2022 Micro company accounts made up to 2022-06-30

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04/10/224 October 2022 Previous accounting period extended from 2022-01-31 to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/03/2116 March 2021 16/03/21 STATEMENT OF CAPITAL GBP 100

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16/03/2116 March 2021 DIRECTOR APPOINTED MISS SUSAN ELIZABETH FRENCH

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES

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16/03/2116 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH FRENCH

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16/03/2116 March 2021 PSC'S CHANGE OF PARTICULARS / MR THOMAS WALTER CLAFFEY / 16/03/2021

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06/01/216 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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