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TWD TOPCO LTD Active

Management Services


Contact information


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Financial statements of TWD TOPCO LTD

According to TWD TOPCO LTD latest financial report submitted on 2024-03-31, the company has a Cash of £131,262.00, Working-Capital of £8M. Compared with the previous year, the company reported a Cash decrease of -276.87%, which is an equivalent of 363431. At the same time, the Working-Capital went down by -7.22%, or by 607142.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 8.4 million

Total Liabilities

TWD TOPCO LTD Business Credit Report

A Business Credit Report for TWD TOPCO LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for TWD TOPCO LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

TWD TOPCO LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

TWD TOPCO LTD Directors and key executives

TWD TOPCO LTD currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at TWD TOPCO LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

Management Level


100

Middle

Employee Job Title Email Phone Country
Richard Dalgleish Director
-
- GB
Richard Dalgleish Director
-
- GB
Lawrence Dalgleish Director
-
- GB
Thomas Dalgleish Director
-
- GB

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TWD TOPCO LTD Ownership and Group Structure


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TWD TOPCO LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at TWD TOPCO LTD. One of of major shareholders of TWD TOPCO LTD is CARON DALGLEISH, which owns 1 ORDINARY A shares, with a total value of 1 GBP and ROBYN DALGLEISH, which owns 1 ORDINARY H shares, with a total value of 1 GBP and THOMAS DALGLEISH, which owns 2999999 ORDINARY B shares, with a total value of 2,999,999 GBP and LAWRENCE DALGLEISH, which owns 1 ORDINARY A shares, with a total value of 1 GBP and RICHARD DALGLEISH, which owns 2999999 ORDINARY B shares, with a total value of 2,999,999 GBP.


Name Quantity Share Type Value
CARON DALGLEISH
1 ORDINARY A 1 GBP
ROBYN DALGLEISH
1 ORDINARY H 1 GBP
THOMAS DALGLEISH
2999999 ORDINARY B 2999999 GBP
LAWRENCE DALGLEISH
1 ORDINARY A 1 GBP
RICHARD DALGLEISH
2999999 ORDINARY B 2999999 GBP

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TWD TOPCO LTD competitors:

Top 5 similar companies of TWD TOPCO LTD are CRAIG CORPORATE LIMITED, THE SUSTAINABLE PENSION COMPANY LIMITED, SHALLAN (UK) LIMITED, TAX OFFICE DM LIMITED, FENTON PACKAGING (LEEDS) LIMITED. View and export all the competitor list of TWD TOPCO LTD by upgrading your account here.


CRAIG CORPORATE LIMITED


Revenue
-
Age
40 years
Employees
9
Industry
View Project Management Services
Website
View https://craigc*************

THE SUSTAINABLE PENSION COMPANY LIMITED


Revenue
-
Age
16 years
Employees
10
Industry
View Financial Services
Website
View http://qurofin*************

SHALLAN (UK) LIMITED


Revenue
-
Age
40 years
Employees
9
Industry
View Management Services
Website
View http://sha*********

TAX OFFICE DM LIMITED


Revenue
-
Age
15 years
Employees
1
Industry
View Financial Services
Website
View http://taxg**********

FENTON PACKAGING (LEEDS) LIMITED


Revenue
-
Age
80 years
Employees
2
Industry
View Business Management Consultants
Website
View http://fentonpa**************

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TWD TOPCO LTD news & activities:


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Frequently Asked Questions regarding TWD TOPCO LTD


Where is TWD TOPCO LTD registered office?

TWD TOPCO LTD is located at 1 George Square, United Kingdom.

How many people work at TWD TOPCO LTD?

According to the latest account statement, there are currently 4 of employees working for TWD TOPCO LTD.

What is the Business Credit Score of TWD TOPCO LTD and how reliable is the company?

In order to check the business credit score of TWD TOPCO LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does TWD TOPCO LTD pay their invoices on time?

By requesting a Business Credit Report for TWD TOPCO LTD, you will be able to gain more insights about the TWD TOPCO LTD payment trends.

Who is the Ultimate Parent of the TWD TOPCO LTD?

Information about the ultimate beneficial ownership TWD TOP****** of TWD TOPCO LTD is available when you order a business credit report.

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