Tim Holdco Limited

10605586

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 07/02/2017

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

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 64

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

Dominic Antonio Binefa

director · Since 04/07/2017

British · United Kingdom · Age 43

Mattia Caprioli

director · Since 04/07/2017

Italian · United Kingdom · Age 52

Andrew John Duncan

director · Since 04/06/2018

British · United Kingdom · Age 64

Juan Ignacio De Ochoa

director · Since 28/07/2020

Spanish · United Kingdom · Age 59

Matthew Alexander Hill

director · Since 07/04/2021

British · United Kingdom · Age 55

Christine Andrea Franks

director · Since 07/04/2021

British · England · Age 54

Paolo Pietro Baorda

director · Since 01/06/2022

German · England · Age 33

Sally Ann Cowdry

director · Since 31/01/2023

British · United Kingdom · Age 58

Janet Northey

secretary · Since 26/09/2023

Former

William Harrison Waggott

director · Resigned 18/05/2018

Edouard Jean Charles Pillot

director · Resigned 24/08/2020

Joerg Metzner

director · Resigned 31/05/2022

Rakhi Kishor Goss-Custard

director · Resigned 31/01/2023

Andrew George Crawley

director · Resigned 31/03/2026

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

Change History

officer appointed → NORTHEY, Janet

2026-09-17

officer appointed → BAORDA, Paolo Pietro

2026-09-17

officer appointed → BINEFA, Dominic Antonio

2026-09-17

officer appointed → CAPRIOLI, Mattia

2026-09-17

officer appointed → COWDRY, Sally Ann

2026-09-17

officer appointed → DE OCHOA, Juan Ignacio

2026-09-17

officer appointed → DUNCAN, Andrew John

2026-09-17

officer appointed → FRANKS, Christine Andrea

2026-09-17

officer appointed → HILL, Matthew Alexander

2026-09-17

status → active

2026-09-17

Active

type → ltd

2026-09-17

Private Limited Company

address line1 → Platinum House

2026-09-17

PLATINUM HOUSE

post town → Surbiton

2026-09-17

SURBITON

Filing History82 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

15/07/202619 pages · PDF

PARENT_ACC

legacy

06/06/202680 pages · PDF

GUARANTEE2

legacy

06/06/20263 pages · PDF

AGREEMENT2

legacy

06/06/20261 page · PDF

Director resigned

termination director company with name termination date

01/04/20261 page · PDF

Confirmation statement

confirmation statement with no updates

16/02/20263 pages · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

17/09/202519 pages · PDF

PARENT_ACC

legacy

12/05/202580 pages · PDF

GUARANTEE2

legacy

12/05/20253 pages · PDF

AGREEMENT2

legacy

12/05/20251 page · PDF

Confirmation statement

confirmation statement with no updates

17/02/20253 pages · PDF

PSC05

change to a person with significant control

25/09/20242 pages · PDF

Address changed

change registered office address company with date old address new address

25/09/20241 page · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

15/08/202419 pages · PDF

PARENT_ACC

legacy

28/03/202478 pages · PDF

AGREEMENT2

legacy

28/03/20241 page · PDF

GUARANTEE2

legacy

28/03/20243 pages · PDF

Confirmation statement

confirmation statement with no updates

15/02/20243 pages · PDF

AP03

appoint person secretary company with name date

27/09/20232 pages · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

11/07/202319 pages · PDF

PARENT_ACC

legacy

23/06/202383 pages · PDF

GUARANTEE2

legacy

23/06/20233 pages · PDF

AGREEMENT2

legacy

23/06/20231 page · PDF

Confirmation statement

confirmation statement with no updates

14/02/20233 pages · PDF

Director appointed

appoint person director company with name date

08/02/20232 pages · PDF

Director resigned

termination director company with name termination date

08/02/20231 page · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

21/07/202220 pages · PDF

GUARANTEE2

legacy

27/06/20223 pages · PDF

PARENT_ACC

legacy

27/06/202283 pages · PDF

AGREEMENT2

legacy

27/06/20221 page · PDF

Director details changed

change person director company with change date

07/06/20222 pages · PDF

Director details changed

change person director company with change date

07/06/20222 pages · PDF

Director appointed

appoint person director company with name date

06/06/20222 pages · PDF

Director resigned

termination director company with name termination date

31/05/20221 page · PDF

Confirmation statement

confirmation statement with no updates

14/02/20223 pages · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

12/08/202119 pages · PDF

GUARANTEE2

legacy

29/07/20213 pages · PDF

PARENT_ACC

legacy

29/07/202187 pages · PDF

AGREEMENT2

legacy

29/07/20211 page · PDF

Director appointed

appoint person director company with name date

16/04/20212 pages · PDF

Director appointed

appoint person director company with name date

13/04/20212 pages · PDF

Director appointed

appoint person director company with name date

13/04/20212 pages · PDF

Director appointed

appoint person director company with name date

13/04/20212 pages · PDF

Confirmation statement

confirmation statement with no updates

16/02/20213 pages · PDF

AAMD

accounts amended with accounts type audit exemption subsiduary

17/09/202019 pages · PDF

Director resigned

termination director company with name termination date

01/09/20201 page · PDF

Director appointed

appoint person director company with name date

04/08/20202 pages · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

08/07/202019 pages · PDF

PARENT_ACC

legacy

23/06/202072 pages · PDF

AGREEMENT2

legacy

23/06/20202 pages · PDF

GUARANTEE2

legacy

23/06/20203 pages · PDF

Confirmation statement

confirmation statement with no updates

21/02/20203 pages · PDF

Director details changed

change person director company with change date

20/06/20192 pages · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

19/06/201918 pages · PDF

GUARANTEE2

legacy

07/05/20193 pages · PDF

PARENT_ACC

legacy

10/04/201972 pages · PDF

AGREEMENT2

legacy

10/04/20191 page · PDF

Confirmation statement

confirmation statement with no updates

14/02/20193 pages · PDF

Director details changed

change person director company with change date

13/02/20192 pages · PDF

Director details changed

change person director company with change date

13/02/20192 pages · PDF

Director details changed

change person director company with change date

05/02/20192 pages · PDF

Director details changed

change person director company with change date

05/02/20192 pages · PDF

Director details changed

change person director company with change date

05/02/20192 pages · PDF

PSC05

change to a person with significant control

04/01/20192 pages · PDF

Address changed

change registered office address company with date old address new address

18/12/20181 page · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

06/07/201818 pages · PDF

Director appointed

appoint person director company with name date

12/06/20182 pages · PDF

Director resigned

termination director company with name termination date

25/05/20181 page · PDF

PARENT_ACC

legacy

29/03/201859 pages · PDF

AGREEMENT2

legacy

29/03/20181 page · PDF

GUARANTEE2

legacy

29/03/20183 pages · PDF

Confirmation statement

confirmation statement with updates

12/02/20184 pages · PDF

Director appointed

appoint person director company with name date

18/07/20173 pages · PDF

Director appointed

appoint person director company with name date

18/07/20173 pages · PDF

Director appointed

appoint person director company with name date

18/07/20173 pages · PDF

Shares allotted

capital allotment shares

04/07/20174 pages · PDF

RESOLUTIONS

resolution

19/06/201738 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

24/05/201727 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

24/05/201745 pages · PDF

Accounts date changed

change account reference date company current shortened

15/03/20171 page · PDF

Accounts date changed

change account reference date company current shortened

13/02/20171 page · PDF

Incorporated

incorporation company

07/02/201731 pages · PDF