Menna Overview
Here’s a quick overview of TIM HOLDCO LIMITED 👀 — a Surbiton based business that started in 2017.
TIM HOLDCO LIMITED
- Company statusactive
- Company No10605586
- Age9 years 5 months Incorporated 7 February 2017
- Officers10
Address
Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
TIM HOLDCO LIMITED is an active company incorporated on 7 February 2017 and based in Surbiton, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 06 Jun 2026
Legacy
1 Month Ago on 06 Jun 2026
Legacy
1 Month Ago on 06 Jun 2026
Termination Director Company With Name Termination Date
3 Months Ago on 01 Apr 2026
Confirmation Statement With No Updates
5 Months Ago on 16 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 17 Sep 2025
Legacy
1 Year Ago on 12 May 2025
Legacy
1 Year Ago on 12 May 2025
Legacy
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 25 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Aug 2024
Legacy
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 11 Jul 2023
Legacy
3 Years Ago on 23 Jun 2023
Legacy
3 Years Ago on 23 Jun 2023
Legacy
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2023
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NORTHEY, Janet | secretary | 26 Sept 2023 | |
| BAORDA, Paolo Pietro | director | Jun 1993 | 01 Jun 2022 |
| BINEFA, Dominic Antonio | director | Mar 1983 | 04 Jul 2017 |
| CAPRIOLI, Mattia | director | Mar 1974 | 04 Jul 2017 |
| COWDRY, Sally Ann | director | May 1968 | 31 Jan 2023 |
| CRAWLEY, Andrew George | director | Dec 1966 | 07 Apr 2021 |
| DE OCHOA, Juan Ignacio | director | Jan 1967 | 28 Jul 2020 |
| DUNCAN, Andrew John | director | Jul 1962 | 04 Jun 2018 |
| FRANKS, Christine Andrea | director | Jun 1972 | 07 Apr 2021 |
| HILL, Matthew Alexander | director | Oct 1970 | 07 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tim Midco Limited | 07 Feb 2017 |
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Here’s a quick overview of TIM HOLDCO LIMITED 👀 — a Surbiton based business that started in 2017.