TIMPSON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TIMPSON HOLDINGS LIMITED
COMPANY NUMBER
02588889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/03/1991
(33 years and 9 months old)
WEBSITE
www.timpson-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2023
ACCOUNTS MADE UP TO
01/10/2022
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PREVIOUS NAMES
06/03/1991
07/08/2018
OFFERHAPPY LIMITED
LANCASHIRE
M23 9TT
Telephone: 01619466200
TPS: No
Timpson House
Claverton Road
Roundthorn Industrial Estate
Manchester, Lancashire
M23 9TT
Telephone: 9466200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIMPSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TIMPSON ARKHIVE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | William James Timpson (913528689) has left the board |
| 02/07/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIMPSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIMPSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMPSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/1992 - Present (32 years and 9 months) Born in Mar 1943 (age: 81) |
Active | Director |
Current: 42 Past: 15 |
View Report |
|
Director: 24/08/2010 - Present (14 years and 4 months) Secretary: 31/12/2003 - Present (20 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director&Secretary |
Current: 73 Past: 47 |
View Report |
|
06/03/1992 - 06/01/2016 (23 years and 10 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/03/1992 - Present (32 years and 9 months) Born in Nov 1957 |
Resigned | Secretary |
Current: 3 Past: 28 |
View Report |
|
01/02/2012 - Present (12 years and 10 months) Born in Oct 1945 |
Resigned | Director |
Current: 16 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | William James Timpson (913528689) has left the board |
| 02/07/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 23/04/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 07/11/2019 | Roger Lane-Smith (912813308) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 22/05/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 11/03/2016 | New Confirmation Statement filed |
| 13/01/2016 | Alexandra Winkfield Timpson (902692829) has left the board |
| 10/11/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 10/04/2014 | New Accounts filed |
| 19/03/2014 | New Confirmation Statement filed |
| 20/04/2013 | New Confirmation Statement filed |
| 05/04/2013 | New Accounts filed |
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