Twrg Holdings Ltd
- Company number
- 06381352
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2007
- Dissolved
- 2 Oct 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- The Waterhouse Recruitment Ltd (until 12 Sep 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAND, Jane Marion | Director | 26 Sep 2007 | |
| BRAND, Nicholas Robert | Director | 26 Sep 2007 | |
| ELLIS, Emma Louise | Director | 20 May 2008 | 17 Oct 2016 |
| ELLIS, Matthew Joel | Director | 27 Nov 2007 | 17 Oct 2016 |
| BRAND, Jane Marion | Secretary | 26 Sep 2007 | 21 Nov 2008 |
| DUPORT SECRETARY LIMITED | Corporate-Nominee-Secretary | 25 Sep 2007 | 25 Sep 2007 |
| DUPORT DIRECTOR LIMITED | Corporate-Nominee-Director | 25 Sep 2007 | 25 Sep 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Robert Brand | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Matt Ellis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Feb 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £138,723 | £29,626 | 10 |
| 31 Dec 2020 | £41,859 | £59,422 | 10 |
| 31 Dec 2019 | £105,659 | £14,041 | 16 |
| 31 Dec 2018 | £182,906 | £99,983 | - |
| 31 Dec 2017 | £145,741 | £49,574 | - |
| 31 Dec 2016 | £39,799 | £73,477 | 6 |
| 31 Dec 2015 | - | £334,602 | - |
| 31 Dec 2014 | - | £11,030 | - |
| 31 Dec 2013 | - | £45,811 | - |
| 31 Dec 2012 | - | £20,045 | - |
| 31 Dec 2011 | - | £33,266 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
Connections
Directors’ other companies
- BRAND, Jane Marion - Director at Waterhouse Recruitment Services Ltd
- BRAND, Jane Marion - Director at Trades Desk Ltd
- BRAND, Jane Marion - Director at Onskil Ltd
- BRAND, Jane Marion - Director at Forever Flowers 4 Hire Ltd
- BRAND, Nicholas Robert - Director at Trades Desk Ltd
- BRAND, Nicholas Robert - Director at Onskil Ltd
- BRAND, Nicholas Robert - Director at Forever Flowers 4 Hire Ltd
- BRAND, Nicholas Robert - Director at Waterhouse Recruitment Services Ltd
Companies at the same address
- Met Engineers Ltd (07572046)