TWO WOLVES HOLDINGS LIMITED
Non-Trading
General Information
NAME
TWO WOLVES HOLDINGS LIMITED
COMPANY NUMBER
05939299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
19/09/2006
(18 years and 2 months old)
WEBSITE
https://www.uk.airliquide.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B46 1JY
Telephone: 01675462424
TPS: Yes
Station Road
Coleshill
Birmingham
West Midlands
B46 1JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR LIQUIDE UK LIMITED | Active - Accounts Filed | View Report |
| TWO WOLVES HOLDINGS LIMITED | Non-Trading | View Report |
| CALGAZ LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about TWO WOLVES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TWO WOLVES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWO WOLVES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 2 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/11/2021 - Present (3years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/11/2021 - Present (3years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2006 - 19/12/2008 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR LIQUIDE SA | N/A | N/A |
| AIR LIQUIDE INTERNATIONAL SA | N/A | N/A |
| AIR LIQUIDE OIL AND GAS SERVICES LIMITED | Active - Accounts Filed | View Report |
| DI GLOBAL LIMITED | Non-Trading | View Report |
| OILFIELD HIRE AND SERVICES LIMITED | Active - Accounts Filed | View Report |
| AIR LIQUIDE UK LIMITED | Active - Accounts Filed | View Report |
| AIR LIQUIDE LIMITED | Active - Accounts Filed | View Report |
| AIR LIQUIDE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| AIR LIQUIDE UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| EAST MIDLAND WELDING SUPPLY COMPANY LIMITED | Active - Accounts Filed | View Report |
| ENERGAS LIMITED | Active - Accounts Filed | View Report |
| ENGINEERING AND WELDING SUPPLIES LIMITED | Non-Trading | View Report |
| TWO WOLVES HOLDINGS LIMITED | Non-Trading | View Report |
| CALGAZ LTD | Active - Accounts Filed | View Report |
| AIR LIQUIDE SANTE INTERNATIONAL | N/A | N/A |
| AIR LIQUIDE HEALTHCARE IRELAND LIMITED | N/A | N/A |
| AIR LIQUIDE WELDING SA | N/A | N/A |
| L'AIR LIQUIDE INTERNATIONAL SA | N/A | N/A |
| SCH?LKE & MAYR GMBH | N/A | N/A |
| DRIUNDSECHZIGSTE KOPA | N/A | N/A |
| SCHULKE & MAYR UK LIMITED | Active - Accounts Filed | View Report |
| SCHULKE & MAYR UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member Richard Peter Murphy (929003832) Appointed |
| 02/12/2021 | New Board Member Richard Peter Murphy (929003930) Appointed |
| 25/10/2021 | Christophe Hubert Marie Tardieu (925275177) has left the board |
| 16/09/2021 | Lucia Sainz De Mier (924733635) has left the board |
| 16/09/2021 | New Board Member Matthew Scott Allen (928723168) Appointed |
| 16/09/2021 | Nathalie Mangeot-Gehin (924707690) has left the board |
| 16/09/2021 | New Board Member Reida Benbelkacem (928723559) Appointed |
| 09/04/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 26/11/2018 | Nicolas Docquier (918887882) has left the board |
| 26/11/2018 | New Board Member Christophe Hubert Marie Tardieu (925275177) Appointed |
| 17/09/2018 | New Board Member Lucia Sainz De Mier (924733635) Appointed |
| 17/09/2018 | Richard Peter Murphy (920776751) has left the board |
| 07/06/2018 | New Board Member Nathalie Mangeot-Gehin (924707690) Appointed |
| 09/05/2018 | James Samuel English (919661842) has left the board |
| 09/05/2018 | New Board Member Richard Peter Murphy (920776751) Appointed |
| 09/05/2018 | Sylvie Villepontoux (918862340) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 21/07/2016 | Michael Stoddard (918863225) has left the board |
| 02/06/2016 | David Jose Roger Meneses (919661947) has left the board |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 27/01/2016 | New Board Member Matthew John Hasnip (919629095) Appointed |
| 27/01/2016 | New Board Member Matthew John Hasnip (919629095) Appointed |
| 13/10/2015 | New Accounts filed |
| 18/04/2015 | New Accounts filed |
| 13/04/2015 | New Board Member James Samuel English (919661842) Appointed |
| 13/04/2015 | New Board Member David Jose Roger Meneses (919661947) Appointed |
| 13/04/2015 | Change in Reg. Office |
| 11/01/2015 | New Annual Return filed |
| 30/06/2014 | New Board Member Nicolas Docquier (918887882) Appointed |
| 20/06/2014 | New Board Member Michael Stoddard (918863225) Appointed |
| 19/06/2014 | New Board Member Sylvie Villepontoux (918862340) Appointed |
| 19/06/2014 | Antony Addison (911937326) has left the board |
| 19/06/2014 | Christopher George Street (911725749) has left the board |
| 23/12/2013 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
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