Menna Overview
Here’s a quick overview of TIMSON HOLDINGS LIMITED 👀 — a London based business that started in 2016.
TIMSON HOLDINGS LIMITED
- Company statusactive
- Company No09969993
- Age10 years 6 months Incorporated 26 January 2016
- Officers3
Address
3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
TIMSON HOLDINGS LIMITED is an active company incorporated on 26 January 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Change Account Reference Date Company Current Extended
4 Years Ago on 19 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 May 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 23 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 24 Feb 2017
Capital Allotment Shares
10 Years Ago on 19 Feb 2016
Resolution
10 Years Ago on 19 Feb 2016
Incorporation Company
10 Years Ago on 26 Jan 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARSON, Julie Ann | secretary | 26 Jan 2016 | |
| PEARSON, Julie Ann | director | Dec 1958 | 26 Jan 2016 |
| PEARSON, Timothy Keith | director | Sep 1958 | 26 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Julie Ann Pearson | Dec 1958 | 06 Apr 2016 |
| Mr Timothy Keith Pearson | Sep 1958 | 06 Apr 2016 |
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PEARSON, Julie Ann, PEARSON, Timothy Keith are mutual persons.
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PEARSON, Julie Ann, PEARSON, Timothy Keith are mutual persons.
RPC ESTATES (FARNBOROUGH) LIMITED
PEARSON, Julie Ann, PEARSON, Timothy Keith are mutual persons.
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Menna Overview
Here’s a quick overview of TIMSON HOLDINGS LIMITED 👀 — a London based business that started in 2016.