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TIMBER SPECIALISTS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Timber Specialists (holdings) Limited. The company was founded 6 years ago and was given the registration number 11297418. The firm's registered office is in HUDDERSFIELD. You can find them at Unit 4 Littleroyd Business Park, Queens Mill Road, Huddersfield, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TIMBER SPECIALISTS (HOLDINGS) LIMITED
Company Number:11297418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 4 Littleroyd Business Park, Queens Mill Road, Huddersfield, West Yorkshire, United Kingdom, HD1 3RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Littleroyd Business Park, Queens Mill Road, Huddersfield, United Kingdom, HD1 3RR

Director01 April 2023Active
Unit 4, Littleroyd Business Park, Queens Mill Road, Huddersfield, United Kingdom, HD1 3RR

Director07 April 2018Active
Unit 4, Littleroyd Business Park, Queens Mill Road, Huddersfield, United Kingdom, HD1 3RR

Director01 April 2023Active
Unit 4, Littleroyd Business Park, Queens Mill Road, Huddersfield, United Kingdom, HD1 3RR

Director01 April 2023Active
Unit 4, Littleroyd Business Park, Queens Mill Road, Huddersfield, United Kingdom, HD1 3RR

Director07 April 2018Active
Unit 4, Littleroyd Business Park, Queens Mill Road, Huddersfield, United Kingdom, HD1 3RR

Director01 April 2023Active
Unit 4, Littleroyd Business Park, Queens Mill Road, Huddersfield, United Kingdom, HD1 3RR

Director07 April 2018Active

People with Significant Control

Mr Peter Robert Jenkinson
Notified on:02 May 2018
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Littleroyd Business Park, Huddersfield, United Kingdom, HD1 3RR
Nature of control:
  • Significant influence or control
Mr Kevin John Smith
Notified on:02 May 2018
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Littleroyd Business Park, Huddersfield, United Kingdom, HD1 3RR
Nature of control:
  • Significant influence or control
Mr John Leatham
Notified on:07 April 2018
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Littleroyd Business Park, Huddersfield, United Kingdom, HD1 3RR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Officers

Termination director company with name termination date.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-04-04Officers

Appoint person director company with name date.

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2023-04-04Officers

Appoint person director company with name date.

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2023-04-04Officers

Appoint person director company with name date.

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2023-04-04Officers

Appoint person director company with name date.

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2023-02-23Officers

Termination director company with name termination date.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2020-01-02Persons with significant control

Notification of a person with significant control statement.

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2019-12-16Persons with significant control

Cessation of a person with significant control.

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2019-12-16Persons with significant control

Cessation of a person with significant control.

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2019-12-16Persons with significant control

Cessation of a person with significant control.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-09-03Capital

Capital name of class of shares.

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2019-09-03Resolution

Resolution.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-06-04Resolution

Resolution.

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2018-05-04Persons with significant control

Notification of a person with significant control.

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2018-05-04Persons with significant control

Notification of a person with significant control.

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