TIMPSON HOLDINGS LIMITED

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

This company is commonly known as Timpson Holdings Limited. The company was founded 33 years ago and was given the registration number 02588889. The firm's registered office is in MANCHESTER. You can find them at Timpson House, Claverton Road Wythenshawe, Manchester, Lancashire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	TIMPSON HOLDINGS LIMITED
Company Number	:	02588889
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 March 1991
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Timpson House, Claverton Road Wythenshawe, Manchester, Lancashire, M23 9TT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT	Secretary	31 December 2003	Active
Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT	Director	24 August 2010	Active
Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT	Director	13 February 2012	Active
Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT	Director	-	Active
Taormina 13 The Spinney, Cheadle, SK8 1JA	Secretary	-	Active
Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT	Director	01 February 2012	Active
Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT	Director	-	Active

People with Significant Control

Mr Charles William Holroyd
Notified on	:	28 July 2021
Status	:	Active
Date of birth	:	February 1953
Nationality	:	British
Address	:	Timpson House, Manchester, M23 9TT
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Matthew Samuel Davies
Notified on	:	28 July 2021
Status	:	Active
Date of birth	:	October 1970
Nationality	:	British
Address	:	Timpson House, Manchester, M23 9TT
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr William James Timpson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1971
Nationality	:	British
Address	:	Timpson House, Manchester, M23 9TT
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr William John Anthony Timpson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1943
Nationality	:	British
Address	:	Timpson House, Manchester, M23 9TT
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

TIMPSON HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement