Timico Partner Services Limited

03128506

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BRUNEL BUSINESS PARK, NEWARK, NG24 2AG

Incorporated 20/11/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Timothy James Emly

director · Since 20/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 33 other boards

Mr Stewart George Holness

director · Since 09/04/2025

CHAIR

BRITISH · ENGLAND · Age 60

Persons with Significant Control

Digital Space Technology Group Limited

75–100% shares

Brunel Business Park, Jessop Close, Newark, NG24 2AG

Notified 23/12/2016

Charges1 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 28/06/2019Registered 09/07/2019Satisfied 23/11/2022

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 08/02/2017Registered 15/02/2017Satisfied 23/11/2022

Charge

outstanding

LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED (AS SECURITY AGENT)

Created 08/02/2017Registered 13/02/2017

charge

satisfied

SANTANDER UK PLC

Created 21/09/2010Registered 05/10/2010Satisfied 14/02/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2003Registered 25/04/2003Satisfied 17/02/2010

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 14/08/2001Registered 14/08/2001Satisfied 23/08/2008

charge

satisfied

HSBC BANK PLC

Created 30/03/2001Registered 04/04/2001Satisfied 22/08/2008

charge

satisfied

STRAND HARBOUR SECURITIES LIMITED

Created 04/10/1999Registered 06/10/1999Satisfied 23/08/2008