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Summary

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Officers11

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

TIMPSON HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Mar 1991 (33 years ago)

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Summary

NameTIMPSON HOLDINGS LIMITED
Historical names
  • OFFERHAPPY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02588889
Incorporation Date06 Mar 1991 (33 years ago) / 88 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TIMPS****************

ActiveUnited Kingdom

TIMPS***************

ActiveUnited Kingdom

TIMPS******************

ActiveUnited Kingdom

Contact details

Legal addressLANCASHIRE, MANCHESTER, TIMPSON HOUSE, CLAVERTON ROAD WYTHENSHAWE, M23 9TT

Officers

individual

IndividualUnited Kingdom

Mr Charles William Holroyd

Person with significant control


Appointed on28 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Matthew Samuel Davies

Person with significant control


Appointed on28 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Majithia, Paresh

Director


Appointed on24 Aug 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Timpson, William James

Director


Appointed on13 Feb 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Majithia, Paresh

Secretary


Appointed on31 Dec 2003

individual

IndividualUnited Kingdom

Tragen, Martin Lawrence

Secretary


Resigned on31 Dec 2003

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Events

Old value

07 Aug 2018

Name changeOFFERHAPPY LIMITED

Documents

DateNameTypeDocument
18 Mar 2022Confirmation statement with no updatesCS01View
16 Mar 2022Accounts with accounts type groupAAView
19 Apr 2021Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date06 Mar 2025
    due by 20 Mar 2025
  • Last statement dated06 Mar 2024
Returns
  • Next returns datedue by 03 Apr 2017
  • Last returns dated06 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is TIMPSON HOLDINGS LIMITED's headquarters?

TIMPSON HOLDINGS LIMITED's headquarters is located at LANCASHIRE, MANCHESTER, TIMPSON HOUSE, CLAVERTON ROAD WYTHENSHAWE, M23 9TT

What is TIMPSON HOLDINGS LIMITED's industry?

TIMPSON HOLDINGS LIMITED is in the industry of Activities of head offices

What year was TIMPSON HOLDINGS LIMITED started?

TIMPSON HOLDINGS LIMITED was started in 1991

Sources: Companies House