TAWIN HOLDINGS LIMITED
TAWIN HOLDINGS LIMITED is a Private limited company (Ltd.) registered in Ireland under IE631756, and its current status with Companies Registration Office (CRO) is inactive. The company was incorporated on 9 August 2018 and lists its registered address as Sandyford, Ireland. 5 shareholders are on record for TAWIN HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 22 October 2026.
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Shareholders
5
Five shareholders are currently on record for TAWIN HOLDINGS LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.
The largest of these is NEAL THOMAS WILLIAMS, holding 31.6% — the largest recorded stake — followed by GARETH STEPHEN WILLIAMS at 23.7%; the remaining 3 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NEAL THOMAS WILLIAMS | 31.6% | Companies Registration Office (CRO) | |
| GARETH STEPHEN WILLIAMS | 23.7% | Companies Registration Office (CRO) | |
| PAUL VINCENT WILLIAMS | 23.7% | Companies Registration Office (CRO) | |
| KAI-NICOLAS KUEHNEL | 16.6% | Companies Registration Office (CRO) | |
| STEPHEN WILLIAMS | 4.4% | Companies Registration Office (CRO) |
Officers
3
Three officers are currently on record for TAWIN HOLDINGS LIMITED, filed with Companies Registration Office (CRO). PAUL VINCENT WILLIAMS (appointed 2018-08-09) and GARETH STEPHEN WILLIAMS (appointed 2018-08-09) both serve as Director; NEAL THOMAS WILLIAMS (appointed 2018-08-09) serves as Company Secretary.
Management authority at TAWIN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns TAWIN HOLDINGS LIMITED?
Five shareholders are currently on record for TAWIN HOLDINGS LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is NEAL THOMAS WILLIAMS, holding 31.6% — the largest recorded stake — followed by GARETH STEPHEN WILLIAMS at 23.7%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is TAWIN HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TAWIN HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TAWIN HOLDINGS LIMITED have on record?
5 shareholders are shown on record for TAWIN HOLDINGS LIMITED.
What is TAWIN HOLDINGS LIMITED's company registration number?
TAWIN HOLDINGS LIMITED's registration number is IE631756, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is inactive.
Is TAWIN HOLDINGS LIMITED still an active company?
TAWIN HOLDINGS LIMITED's status on Companies Registration Office (CRO) is listed as inactive, not currently active.
When was TAWIN HOLDINGS LIMITED incorporated?
TAWIN HOLDINGS LIMITED was incorporated on 9 August 2018, according to Companies Registration Office (CRO).
What is TAWIN HOLDINGS LIMITED's registered address?
The registered address on file for TAWIN HOLDINGS LIMITED is Sandyford, Ireland.
What legal structure is TAWIN HOLDINGS LIMITED registered as?
TAWIN HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of TAWIN HOLDINGS LIMITED?
Three officers are currently on record for TAWIN HOLDINGS LIMITED, filed with Companies Registration Office (CRO). PAUL VINCENT WILLIAMS (appointed 2018-08-09) and GARETH STEPHEN WILLIAMS (appointed 2018-08-09) both serve as Director; NEAL THOMAS WILLIAMS (appointed 2018-08-09) serves as Company Secretary. Management authority at TAWIN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to TAWIN HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to TAWIN HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TAWIN HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like TAWIN HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies Registration Office (CRO) and was last synced on 22 October 2026.