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TWO WOLVES HOLDINGS LIMITED

Low
Company·GB
Status
active
Incorporated
2006-09-19
Legal form
ltd
Activity
96090
Registered office
Air Liquide Uk Limited Station Road, Coleshill, Birmingham, B46 1JY, England

TWO WOLVES HOLDINGS LIMITED is a ltd registered in GB, incorporated 2006-09-19 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AIR LIQUIDE UK LIMITEDbeneficial owner 100%TWO WOLVES HOLDINGS LIMITED
  2. 1AIR LIQUIDE UK LIMITEDbeneficial owner 87.5%TWO WOLVES HOLDINGS LIMITED
  3. 2L'AIR LIQUIDE SOCIETE ANONYME POUR L'ETUDE ET L'EXPLOITATION DES PROCEDES GEORGES CLAUDEultimate parentAIR LIQUIDE UK LIMITED
  4. 2L'AIR LIQUIDE SOCIETE ANONYME POUR L'ETUDE ET L'EXPLOITATION DES PROCEDES GEORGES CLAUDEparentAIR LIQUIDE UK LIMITED
  5. 2Air Liquide Internationalbeneficial owner 87.5%AIR LIQUIDE UK LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
05939299
Status
active
Type
ltd
Incorporated
2006-09-19
Registered office
Air Liquide Uk Limited Station Road, Coleshill, Birmingham, B46 1JY, England
SIC
96090
Officers · 2 active
  • ALLEN, Matthew Scott
    director · American · appt 2021-09-01
  • MURPHY, Richard Peter
    director · Australian · appt 2021-11-16
  • ADDISON, Rita Margaret(resigned)
    secretary · British · appt 2006-09-19
  • ADDISON, Antony(resigned)
    director · British · appt 2006-10-18
  • BENBELKACEM, Reida(resigned)
    director · American · appt 2021-09-01
  • DOCQUIER, Nicolas(resigned)
    director · Belgian · appt 2014-05-02
  • ENGLISH, James Samuel(resigned)
    director · American · appt 2015-03-03
  • HASNIP, Matthew John(resigned)
    director · British · appt 2015-11-18
  • MANGEOT-GEHIN, Nathalie(resigned)
    director · French · appt 2018-04-24
  • MENESES, David Jose Roger(resigned)
    director · French · appt 2015-03-03
  • MURPHY, Richard Peter(resigned)
    director · Australian · appt 2016-11-17
  • SAINZ DE MIER, Lucia(resigned)
    director · Spanish · appt 2018-09-04
Beneficial owners · PSC · 1 current
  • Air Liquide Uk Ltd
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-12-20
Outstanding charges
3
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TWO WOLVES HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…