Company Information for

TW CAVENDISH HOLDINGS LIMITED

C/O Mazars Llp First Floor Two, Chamberlain Square, Birmingham, B3 3AX,

Company Registration Number

06193171

Private Limited Company

Liquidation

About Tw Cavendish Holdings Ltd

TW CAVENDISH HOLDINGS LIMITED was founded on 2007-03-29 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Tw Cavendish Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
TW CAVENDISH HOLDINGS LIMITED
Legal Registered Office
C/O Mazars Llp First Floor Two
Chamberlain Square
Birmingham
B3 3AX
Other companies in HP12
Previous Names
GW BALLI HOLDINGS LIMITED
05/06/2014
GW BALI HOLDINGS LIMITED
16/04/2007

Filing Information

Company Number06193171
Date formed2007-03-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2018-12-31
Account next due25/09/2021
Latest filing return29/03/2016
Filing return next due26/04/2017
Type of accountsSMALL
Last Datalog update:
2023-01-18 12:04:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Colin Richard Clapham Company Secretary 2012-01-12
Kurt Frederick Adamson Director COMMERCIAL MANAGER 2018-06-14 UNITED KINGDOM
Nader Alaghband Director DIRECTOR 2007-04-03 UNITED KINGDOM ( ENGLAND ) (GB-ENG)
Vahid Alaghband Director CHAIRMAN 2007-04-03 UNITED KINGDOM
Richard John Woolsey Director DIRECTOR 2010-11-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ingrid Ruth Osborne Director 2008-10-13 2018-06-14
David Andrew Reid Director 2007-08-14 2017-01-31
Karen Lorraine Atterbury Company Secretary 2010-07-19 2012-01-12
Simon James Brown Director 2008-11-24 2010-11-26
Christopher Carney Director 2008-05-02 2010-11-26
James John Jordan Company Secretary 2007-04-03 2010-07-19
Richard William Hays Director 2008-05-30 2008-11-24
Raymond Anthony Peacock Director 2007-03-29 2008-10-13
Graeme James Dodds Director 2007-04-03 2008-05-30
Jonathan Charles Murrin Director 2007-08-14 2008-05-02
Ali Mottaghi Irvani Director 2007-04-03 2007-08-14
Stephen Adrian Jenkins Director 2007-04-03 2007-08-10
Eversecretary Limited Company Secretary 2007-03-29 2007-03-30

Related Directorships for Kurt Frederick Adamson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kurt Frederick Adamson GN TOWER LIMITEDDirector 2018-06-14 CURRENT 2004-09-17 Liquidation
Kurt Frederick Adamson GW CITY VENTURES LIMITEDDirector 2018-06-14 CURRENT 2004-09-17 Liquidation
Kurt Frederick Adamson GWNW CITY DEVELOPMENTS LIMITEDDirector 2018-06-14 CURRENT 2005-06-07 Active
Kurt Frederick Adamson FALCON WHARF LIMITEDDirector 2018-06-14 CURRENT 2005-06-27 Active
Kurt Frederick Adamson COUNTRYSIDE 27 LIMITEDDirector 2013-08-01 CURRENT 2007-02-23 Active
Kurt Frederick Adamson GREENWICH MILLENNIUM VILLAGE LIMITEDDirector 2012-03-20 CURRENT 1998-10-12 Active

Related Directorships for Vahid Alaghband

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vahid Alaghband LAND HOLDINGS CAPITAL LIMITEDDirector 2015-11-02 CURRENT 2012-07-10 Active - Proposal to Strike off
Vahid Alaghband LAND HOLDINGS (LONDON) LIMITEDDirector 2015-11-02 CURRENT 2012-07-10 Active - Proposal to Strike off
Vahid Alaghband BALLI FINANCIAL SERVICES LIMITEDDirector 2014-12-18 CURRENT 2006-12-20 Active - Proposal to Strike off
Vahid Alaghband BALLI AVIATION LIMITEDDirector 2013-04-30 CURRENT 2006-12-20 Active - Proposal to Strike off
Vahid Alaghband STANHOPE SERVICES LIMITEDDirector 2012-10-04 CURRENT 2009-04-22 Active - Proposal to Strike off
Vahid Alaghband BALLI HOLDINGS LIMITEDDirector 2011-04-04 CURRENT 2008-10-15 Active
Vahid Alaghband PHOENIX BIRMINGHAM LATITUDE LIMITEDDirector 2010-07-23 CURRENT 2010-07-23 Liquidation
Vahid Alaghband BLUE SKY FOUR LIMITEDDirector 2010-07-23 CURRENT 2006-12-19 Active - Proposal to Strike off
Vahid Alaghband BLUE SKY FIVE LIMITEDDirector 2010-07-23 CURRENT 2006-12-19 Active - Proposal to Strike off
Vahid Alaghband BLUE SKY SIX LIMITEDDirector 2010-07-23 CURRENT 2006-12-19 Active - Proposal to Strike off
Vahid Alaghband BLUE SKY ONE LIMITEDDirector 2008-03-27 CURRENT 2006-09-19 Active
Vahid Alaghband BALLI REAL ESTATE HOLDINGS LTDDirector 2007-02-13 CURRENT 2007-02-13 Active - Proposal to Strike off
Vahid Alaghband BALLI PUBLIC LIMITED COMPANYDirector 2000-12-21 CURRENT 2000-12-21 Dissolved 2018-01-09
Vahid Alaghband BALLI STEEL PLCDirector 1997-10-27 CURRENT 1997-08-06 Liquidation
Vahid Alaghband BALLI CARBON LIMITEDDirector 1997-07-30 CURRENT 1997-05-21 Active - Proposal to Strike off
Vahid Alaghband IRAN HERITAGE FOUNDATIONDirector 1995-09-25 CURRENT 1990-06-11 Active
Vahid Alaghband BALROX LIMITEDDirector 1995-05-15 CURRENT 1993-06-07 Active - Proposal to Strike off
Vahid Alaghband BALLI TRADING LIMITEDDirector 1991-11-30 CURRENT 1987-02-11 Liquidation
Vahid Alaghband BALLI GROUP PLCDirector 1991-07-26 CURRENT 1991-07-26 Liquidation
Vahid Alaghband BALLI INVESTMENTS LIMITEDDirector 1985-06-18 CURRENT 1985-06-04 Active

Related Directorships for Richard John Woolsey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Woolsey PHOENIX BIRMINGHAM LATITUDE LIMITEDDirector 2010-07-23 CURRENT 2010-07-23 Liquidation
Richard John Woolsey GN TOWER LIMITEDDirector 2009-02-26 CURRENT 2004-09-17 Liquidation
Richard John Woolsey GW CITY VENTURES LIMITEDDirector 2009-02-26 CURRENT 2004-09-17 Liquidation
Richard John Woolsey GWNW CITY DEVELOPMENTS LIMITEDDirector 2009-02-26 CURRENT 2005-06-07 Active
Richard John Woolsey FALCON WHARF LIMITEDDirector 2009-02-26 CURRENT 2005-06-27 Active