Timpson Holdings Limited

02588889

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TIMPSON HOUSE, MANCHESTER, M23 9TT

Incorporated 06/03/1991

Compliance

Last accounts

28/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr William John Anthony Timpson

director · Since 06/03/1992

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 47 other boards

Mr Paresh Majithia

secretary · Since 31/12/2003

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 113 other boards

Mr Paresh Majithia

director · Since 24/08/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 113 other boards

Persons with Significant Control

Mr William John Anthony Timpson

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

British · England · Age 83

Timpson House, Manchester, M23 9TT

Notified 06/04/2016

Mr Charles William Holroyd

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

British · United Kingdom · Age 73

Timpson House, Manchester, M23 9TT

Notified 28/07/2021

Mr Matthew Samuel Davies

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

British · England · Age 55

Timpson House, Manchester, M23 9TT

Notified 28/07/2021

Former PSCs

Mr William James Timpson

Ceased 05/07/2024

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2020Registered 10/07/2020