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TIMICO HOLDCO LIMITED

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

This company is commonly known as Timico Holdco Limited. The company was founded 7 years ago and was given the registration number 10588160. The firm's registered office is in NEWARK. You can find them at Brunel Business Park, Jessop Close, Newark, Notts. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:TIMICO HOLDCO LIMITED
Company Number:10588160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Brunel Business Park, Jessop Close, Newark, Notts, England, NG24 2AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brunel Business Park, Jessop Close, Newark, England, NG24 2AG

Director10 November 2022Active
Brunel Business Park, Jessop Close, Newark, England, NG24 2AG

Director12 November 2018Active
Brunel Business Park, Jessop Close, Newark, England, NG24 2AG

Director13 January 2021Active
Brunel Business Park, Jessop Close, Newark, England, NG24 2AG

Secretary13 January 2021Active
Brunel Business Park, Jessop Close, Newark, England, NG24 2AG

Director23 April 2019Active
Brunel Business Park, Jessop Close, Newark, England, NG24 2AG

Director01 April 2018Active
1st Floor, Brettenham House, 2-19 Lancaster Place, London, United Kingdom, WC2E 7EN

Director27 January 2017Active
Beacon Hill Park, Cafferata Way, Newark, England, NG24 2TN

Director08 February 2017Active
Brunel Business Park, Jessop Close, Newark, England, NG24 2AG

Director19 October 2018Active
Beacon Hill Park, Cafferata Way, Newark, England, NG24 2TN

Director08 February 2017Active

People with Significant Control

Digital Space Midco Limited
Notified on:27 January 2017
Status:Active
Country of residence:United Kingdom
Address:1st Floor, Brettenham House, London, United Kingdom, WC2E 7EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with no updates.

Download
2023-10-07Accounts

Accounts with accounts type full.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Mortgage

Mortgage satisfy charge full.

Download
2022-11-23Mortgage

Mortgage satisfy charge full.

Download
2022-11-15Officers

Appoint person director company with name date.

Download
2022-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-30Accounts

Accounts with accounts type full.

Download
2022-01-26Persons with significant control

Change to a person with significant control.

Download
2022-01-26Confirmation statement

Confirmation statement with updates.

Download
2022-01-05Accounts

Accounts with accounts type full.

Download
2021-06-30Resolution

Resolution.

Download
2021-04-29Officers

Termination director company with name termination date.

Download
2021-04-21Officers

Termination secretary company with name termination date.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-01-14Officers

Appoint person secretary company with name date.

Download
2021-01-14Officers

Termination director company with name termination date.

Download
2021-01-13Officers

Appoint person director company with name date.

Download
2021-01-13Officers

Termination director company with name termination date.

Download
2021-01-10Accounts

Accounts with accounts type full.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Resolution

Resolution.

Download
2019-10-07Accounts

Accounts with accounts type full.

Download
2019-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-24Officers

Appoint person director company with name date.

Download

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