Tim Holdco Limited

10605586

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

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

Mattia Caprioli

director · Since 04/07/2017

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 52

Mr Dominic Antonio Binefa

director · Since 04/07/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 11 other boards

Mr Andrew John Duncan

director · Since 04/06/2018

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mr Juan Ignacio De Ochoa

director · Since 28/07/2020

PRIVATE EQUITY EXECUTIVE

SPANISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mrs Christine Andrea Franks

director · Since 07/04/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Matthew Alexander Hill

director · Since 07/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Paolo Pietro Baorda

director · Since 01/06/2022

PRIVATE EQUITY INVESTMENT PROFESSIONAL

GERMAN · ENGLAND · Age 33

Also on 5 other boards

Ms Sally Ann Cowdry

director · Since 31/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Mrs Janet Northey

secretary · Since 26/09/2023

Persons with Significant Control

Tim Midco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10605234 · England Company Registry · Limited

Notified 07/02/2017

Charges2 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PRMITTED TRANSFEREES)

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

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

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