Tawin Holdings Limited was set up on Thursday the 9th of August 2018. Their current partial address is Dublin, and the company status is Liquidation. The company's current directors have been the director of 2 other Irish companies between them. Tawin Holdings Limited has 5 shareholders. This Irish company shares its Eircode with at least 80 other companies.
| Company Name: | Tawin Holdings Limited |
| Company Status: | LIQUIDATION |
| Company Address: | Rbk, Termini, 3 Arkle Road, Sandyford, Dublin 18, Dublin, Ireland |
| Key Executive: | Mr Williams |
| Company Size: | Log-In To View |
Mr Williams is a Company Director of Tawin Holdings Limited since 2018 and a listed Director of 2 other companies.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Tawin Holdings Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form E6: Return of final winding up meeting | 04/04/2025 | 25/07/2025 | Join Up | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 04/04/2025 | 25/07/2025 | Join Up | |
| Form E5: Liquidator`s Final Statement of Accounts | 04/04/2025 | 25/07/2025 | Join Up | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 04/03/2025 | 25/07/2025 | Join Up | |
| Form E3: Liquidator`s Accounts of Acts & Dealings | 04/03/2025 | 25/07/2025 | Join Up | |
| THIS COMPANY HAS 40 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Tawin Holdings Limited.
| Company Status: | Liquidation |
| Latest Credit Movement: |  |
| Date of Last Movement: | 05/08/2025 |
| Latest Accounts Filed: | 19/09/2023 |
| Report Based on Accounts: | 31/12/2022 |
| Next Set of Accounts Due: | 30/09/2024 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Tawin Holdings Limited simply click 'Log-In' or 'Join-Up' below.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Satisfy due diligence requirements on Tawin Holdings Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Tawin Holdings Limited and Anti-Money Laundering checks (AML checks) on Tawin Holdings Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 5 |
Log-in now to run Due Diligence checks and Compliance checks on Tawin Holdings Limited or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
More people choose Vision-net over any other search service... ask us why?
11/08/2025
Ireland's corporate landscape in 2025 is navigating a complex economic climate marked by resilience and volatility.
11/08/2025
In business, timing isn't just important - it's everything. When you're the first to know, you're the first to act.
28/07/2025
Looking to achieve better and cleaner data? CRIFVision-net helps you get the most out of your data.
14/07/2025
For the first six months of 2025, a 9% year-on-year increase of company start-ups was recorded.
