Menna Overview
Here’s a quick overview of TIMBERGATE HOLDINGS LIMITED 👀 — a London based business that started in 2022.
TIMBERGATE HOLDINGS LIMITED
- Company statusactive
- Company No14323552
- Age4 years 3 months Incorporated 30 August 2022
- Officers3
Address
25 Bedford Street, London, WC2E 9ES, England
TIMBERGATE HOLDINGS LIMITED is an active company incorporated on 30 August 2022 and based in London, England. The company was registered 4 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)
99999 Dormant Company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 04 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 03 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 03 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 03 Nov 2026
Cessation Of A Person With Significant Control
0 Months Ago on 03 Nov 2026
Cessation Of A Person With Significant Control
0 Months Ago on 03 Nov 2026
Appoint Corporate Secretary Company With Name Date
0 Months Ago on 03 Nov 2026
Notification Of A Person With Significant Control
0 Months Ago on 03 Nov 2026
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Small
2 Months Ago on 21 Sep 2026
Confirmation Statement With No Updates
2 Months Ago on 10 Sep 2026
Accounts With Accounts Type Small
1 Year Ago on 18 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2025
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Sep 2024
Confirmation Statement With Updates
3 Years Ago on 09 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Sep 2023
Capital Allotment Shares
3 Years Ago on 09 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Sep 2023
Resolution
3 Years Ago on 22 Aug 2023
Memorandum Articles
3 Years Ago on 22 Aug 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 19 Jan 2023
Incorporation Company
4 Years Ago on 30 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABP SECRETARIAT SERVICES LIMITED | corporate secretary | 27 Oct 2026 | |
| DAWES, Andrew James | director | Jan 1973 | 27 Oct 2026 |
| LITTEN, Paul David | director | Aug 1967 | 27 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Associated British Ports | 27 Oct 2026 | |
| Mr Peter John Waud | Nov 1970 | 26 Sept 2022 |
| Samantha Louise Waud | Nov 1971 | 26 Sept 2022 |
| Mr David Alan Jobes | Sep 1951 | 30 Aug 2022 |
Related Companies
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DAWES, Andrew James, LITTEN, Paul David, WAUD, Peter John are mutual persons.
DAWES, Andrew James, LITTEN, Paul David, JOBES, David Alan are mutual persons.
LITTEN, Paul David are mutual persons.
JOBES, David Alan are mutual persons.
JOBES, David Alan are mutual persons.
JOBES, David Alan are mutual persons.
JOBES, David Alan are mutual persons.
HULL & HUMBER CHAMBER OF COMMERCE INDUSTRY & SHIPPING
LITTEN, Paul David are mutual persons.
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Here’s a quick overview of TIMBERGATE HOLDINGS LIMITED 👀 — a London based business that started in 2022.