Timpson Holdings Limited
- Active
- Holding
- 34 years
- Real address
- 3 directors
- 4 owners
- Family business
- Solo founder
Company status
Company size
Company incorporated on March 06, 1991
1 company registered at the address, less than ten
3 directors
4 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Solo founder
Field of Operation
Activities of head offices
70100
31345 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Timpson Holdings Limited is a private limited company registered in England/Wales with the registration number 02588889. The company was founded thirty four years ago on March 06, 1991, and registered at M23 9TT, Manchester, Lancashire, Timpson House, Claverton Road Wythenshawe. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has four owners or PSCs, three directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2021-07-28
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
-
Individual
- 3 years
- 1
- 75%+
-
Resident of United Kingdom
Started on 2021-07-28
Also participates in 1 other companies.
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
-
Individual
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
-
Individual
- 9 years
- 3
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 3 other companies.
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
Managers
-
Individual
- N/A
- 47
-
Resident of United Kingdom
Started on None
Also participates in 47 other companies.
Director
Director
-
Individual
- 14 years
- 56
-
Resident of United Kingdom
Started on 2010-08-24
Also participates in 56 other companies.
Director
Director
-
Individual
- 21 years
- 31
-
Resident of United Kingdom
Started on 2003-12-31
Also participates in 31 other companies.
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted two months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted four months ago.
The latest confirmation statement submitted four months ago.
* may contain a full shareholder list
Last news
-
Group of companies' accounts made up to 2024-09-28Download 52 pages pdf report
-
Confirmation statement made on 2025-03-06 with no updatesDownload 3 pages pdf report
-
Cessation of William James Timpson as a person with significant control on 2024-07-05Download 1 page pdf report
See all events
Timpson Holdings Limited controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-03-21
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Timpson Holdings Limited
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