Tim Midco Limited

10605234

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

PLATINUM HOUSE, SURBITON, KT6 4BH

Incorporated 07/02/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Juan Ignacio De Ochoa

director · Since 28/07/2020

PRIVATE EQUITY EXECUTIVE

SPANISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Paolo Pietro Baorda

director · Since 01/06/2022

PRIVATE EQUITY INVESTMENT PROFESSIONAL

GERMAN · ENGLAND · Age 33

Also on 5 other boards

Mr Dominic Antonio Binefa

director · Since 01/06/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 11 other boards

Mrs Janet Northey

secretary · Since 26/09/2023

Persons with Significant Control

Travelopia Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Platinum House, St. Marks Hill, Surbiton, KT6 4BH

Reg: 10604770 · England Company Registry · Limited

Notified 07/02/2017

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 19/05/2017Registered 24/05/2017