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.
| 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 | : |
|
| Registered Address | : | Timpson House, Claverton Road Wythenshawe, Manchester, Lancashire, M23 9TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-01 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Officers | Termination director company with name termination date. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-05 | Accounts | Accounts with accounts type group. | Download |
| 2018-08-07 | Resolution | Resolution. | Download |
| 2018-05-17 | Accounts | Accounts with accounts type group. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-10 | Accounts | Accounts with accounts type group. | Download |
| 2017-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-28 | Auditors | Auditors resignation company. | Download |
| 2016-04-07 | Accounts | Accounts with accounts type group. | Download |
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