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Company Information for

TIMPSON HOLDINGS LIMITED

TIMPSON HOUSE, CLAVERTON ROAD WYTHENSHAWE, MANCHESTER, LANCASHIRE, M23 9TT,
Company Registration Number
02588889
Private Limited Company
Active

Company Overview

About Timpson Holdings Ltd
TIMPSON HOLDINGS LIMITED was founded on 1991-03-06 and has its registered office in Manchester. The organisation's status is listed as "Active". Timpson Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TIMPSON HOLDINGS LIMITED
 
Legal Registered Office
TIMPSON HOUSE
CLAVERTON ROAD WYTHENSHAWE
MANCHESTER
LANCASHIRE
M23 9TT
Other companies in M23
 
Previous Names
OFFERHAPPY LIMITED07/08/2018
Filing Information
Company Number 02588889
Company ID Number 02588889
Date formed 1991-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 21:32:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMPSON HOLDINGS LIMITED
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Companies with same name TIMPSON HOLDINGS LIMITED
The following companies were found which have the same name as TIMPSON HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIMPSON HOLDINGS PTY LTD Active Company formed on the 2013-10-29

Company Officers of TIMPSON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PARESH MAJITHIA
 Company Secretary 2003-12-31
ROGER LANE-SMITH
 Director 2012-02-01
PARESH MAJITHIA
 Director 2010-08-24
WILLIAM JAMES TIMPSON
 Director 2012-02-13
WILLIAM JOHN ANTHONY TIMPSON
 Director 1992-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA WINKFIELD TIMPSON
 Director 1992-03-06 2016-01-06
MARTIN LAWRENCE TRAGEN
 Company Secretary 1992-03-06 2003-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARESH MAJITHIA AUSTIN TIMPSON LIMITED Company Secretary 2009-06-10 CURRENT 2006-10-27 Active
PARESH MAJITHIA TIMPSON PROPERTY INVESTMENTS LIMITED Company Secretary 2009-06-10 CURRENT 2006-10-27 Active
PARESH MAJITHIA AUSTIN TIMPSON DEVELOPMENTS LIMITED Company Secretary 2009-06-10 CURRENT 2006-10-27 Active
PARESH MAJITHIA TIMPSON PHOTO 2 LIMITED Company Secretary 2008-12-18 CURRENT 2008-12-18 Active - Proposal to Strike off
PARESH MAJITHIA PHOTOGRAPHIC RETAIL 2008 LIMITED Company Secretary 2008-12-18 CURRENT 2008-12-18 Active
PARESH MAJITHIA MAX SPIELMANN LIMITED Company Secretary 2008-12-18 CURRENT 2008-12-18 Active
PARESH MAJITHIA TIMPSON SUPERMARKET SERVICES LTD Company Secretary 2008-05-08 CURRENT 2008-05-08 Active
PARESH MAJITHIA PHOTO DRY CLEANING SUPERMARKETS LIMITED Company Secretary 2004-05-05 CURRENT 2004-05-05 Active
PARESH MAJITHIA WILLIAM TIMPSON LIMITED Company Secretary 2003-12-31 CURRENT 1995-01-09 Active
PARESH MAJITHIA JOHN TIMPSON LIMITED Company Secretary 2003-12-31 CURRENT 1987-05-15 Active
PARESH MAJITHIA BROOMCO (3135) LIMITED Company Secretary 2003-12-31 CURRENT 2003-03-03 Active
PARESH MAJITHIA TIMPSON LIMITED Company Secretary 2003-12-31 CURRENT 1960-11-16 Active
PARESH MAJITHIA TIMPSON DORMANT COMPANY LIMITED Company Secretary 2003-12-31 CURRENT 1980-04-14 Active
PARESH MAJITHIA TIMPSON REPAIRS LIMITED Company Secretary 2003-12-31 CURRENT 1986-01-16 Active
PARESH MAJITHIA TIMPSON GROUP LIMITED Company Secretary 2003-12-31 CURRENT 1989-01-25 Active
PARESH MAJITHIA TIMPSON INTERNATIONAL FRANCHISING LIMITED Company Secretary 2003-12-31 CURRENT 1940-07-24 Active
PARESH MAJITHIA SANDYMERE LIMITED Company Secretary 2003-12-31 CURRENT 1937-01-16 Active
PARESH MAJITHIA TIMPSON LOCKSMITHS LIMITED Company Secretary 2003-12-31 CURRENT 1979-09-06 Active
PARESH MAJITHIA TIMPSON KEY AND LOCKER SOLUTIONS LIMITED Company Secretary 2003-12-31 CURRENT 2003-03-03 Active
ROGER LANE-SMITH LOMOND (SALFORD TWO) LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
ROGER LANE-SMITH LOMOND (SALFORD ONE) LIMITED Director 2018-05-22 CURRENT 2017-07-19 Active
ROGER LANE-SMITH LOMOND (ORLEANS HOUSE) NOMINEES LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
ROGER LANE-SMITH LOMOND (ORLEANS HOUSE) LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
ROGER LANE-SMITH DYNAMIC CONTROLS PROPERTIES LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
ROGER LANE-SMITH FW REALISATIONS LIMITED Director 2017-10-19 CURRENT 2016-01-06 In Administration
ROGER LANE-SMITH LOMOND (BG STREET) NOMINEES LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
ROGER LANE-SMITH LOMOND (BG STREET) LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
ROGER LANE-SMITH LOMOND (SALFORD ONE) NOMINEES LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
ROGER LANE-SMITH JOHNSON CLEANERS UK LIMITED Director 2017-01-04 CURRENT 1994-09-22 Active
ROGER LANE-SMITH LOMOND (GEORGE STREET) NOMINEES LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
ROGER LANE-SMITH LOMOND (GEORGE STREET) LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
ROGER LANE-SMITH LOMOND (CHANCERY HOUSE) LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
ROGER LANE-SMITH LOMOND (CHANCERY HOUSE) NOMINEES LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
ROGER LANE-SMITH DYNAMIC CONTROLS LIMITED Director 2015-12-01 CURRENT 1982-12-24 Active
ROGER LANE-SMITH LOMOND (K STREET) NOMINEES LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
ROGER LANE-SMITH LOMOND (K STREET) LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
ROGER LANE-SMITH LANEWOOD INVESTMENT MANAGEMENT LIMITED Director 2015-06-30 CURRENT 2011-12-16 Active
ROGER LANE-SMITH LANEBRIDGE SECURITIES LIMITED Director 2014-08-07 CURRENT 2006-12-15 Active - Proposal to Strike off
ROGER LANE-SMITH ESTEREL BAY (2014) LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
ROGER LANE-SMITH LANE-SMITH CONSULTING LTD Director 2012-03-09 CURRENT 2012-03-09 Liquidation
ROGER LANE-SMITH TIMPSON LIMITED Director 2012-02-16 CURRENT 1960-11-16 Active
ROGER LANE-SMITH MECC PROPERTY ESTATES LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active - Proposal to Strike off
ROGER LANE-SMITH LOMOND CAPITAL LIMITED Director 2010-10-01 CURRENT 2010-07-14 Liquidation
ROGER LANE-SMITH LOMOND PROPERTY LETTINGS LIMITED Director 2010-10-01 CURRENT 2010-02-24 Active
ROGER LANE-SMITH CHUCKLEDAN PROPERTIES LIMITED Director 2010-02-15 CURRENT 1997-10-14 Active
ROGER LANE-SMITH SPORTSTEAM INVESTMENTS LIMITED Director 2010-02-12 CURRENT 2010-02-12 Dissolved 2014-07-15
ROGER LANE-SMITH THE MANCHESTER ELECTRIC CAR COMPANY LIMITED Director 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off
ROGER LANE-SMITH VERTEVALE INVESTISSEMENTS LIMITED Director 2009-07-10 CURRENT 2009-06-03 Converted / Closed
ROGER LANE-SMITH YARROW INVESTMENTS LIMITED Director 2009-06-03 CURRENT 2009-04-03 Active
ROGER LANE-SMITH CLASSICAL INVESTMENTS LIMITED Director 2009-06-03 CURRENT 2009-04-03 Converted / Closed
ROGER LANE-SMITH SUBMARINE SYSTEMS AND SOLUTIONS LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active
ROGER LANE-SMITH NAVAL & NUCLEAR TECHNOLOGIES LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active
PARESH MAJITHIA JOHNSON SKETCHLEY LIMITED Director 2017-01-04 CURRENT 2004-05-05 Active
PARESH MAJITHIA JEEVES OF BELGRAVIA LIMITED Director 2017-01-04 CURRENT 1977-09-26 Active
PARESH MAJITHIA JEEVES INTERNATI0NAL LIMITED Director 2017-01-04 CURRENT 1977-11-18 Active
PARESH MAJITHIA JOHNSON CLEANERS UK LIMITED Director 2017-01-04 CURRENT 1994-09-22 Active
PARESH MAJITHIA TIMPSON SHOECARE LIMITED Director 2016-09-01 CURRENT 1982-10-07 Active
PARESH MAJITHIA OPEN IDENTITY EXCHANGE EUROPE Director 2016-07-19 CURRENT 2015-07-15 Active
PARESH MAJITHIA FORDSNAP PROPERTIES LTD Director 2014-02-06 CURRENT 2005-05-06 Active
PARESH MAJITHIA SAPPY PROPERTIES (LONDON) LIMITED Director 2014-02-06 CURRENT 1991-07-24 Active
PARESH MAJITHIA FORDWATER PROPERTIES LIMITED Director 2014-02-06 CURRENT 1996-09-10 Active
PARESH MAJITHIA GOLDCREST PROPERTIES LIMITED Director 2014-02-06 CURRENT 1996-11-20 Active
PARESH MAJITHIA STUDIO STUDIO LIMITED Director 2014-02-06 CURRENT 2004-08-02 Active
PARESH MAJITHIA DOUGAL PROPERTIES LIMITED Director 2014-01-30 CURRENT 2008-12-03 Active
PARESH MAJITHIA TIMPSON ARKHIVE LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active
PARESH MAJITHIA TIMPSON CHEF ACADEMY COMMUNITY INTEREST COMPANY Director 2013-10-01 CURRENT 2013-10-01 Dissolved 2016-10-04
PARESH MAJITHIA SNAPPYSNAPS.COM LIMITED Director 2013-01-24 CURRENT 1992-02-07 Active - Proposal to Strike off
PARESH MAJITHIA CEDRIC SERVICES LIMITED Director 2013-01-24 CURRENT 1992-12-01 Active
PARESH MAJITHIA SNAPPY SNAPS FRANCHISES LIMITED Director 2013-01-24 CURRENT 1991-07-24 Active
PARESH MAJITHIA TPLMS LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
PARESH MAJITHIA PHOTO FUTURE LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
PARESH MAJITHIA ESSEX SHOE REPAIRS LIMITED Director 2012-11-08 CURRENT 1978-12-11 Active
PARESH MAJITHIA UNIRATE LIMITED Director 2012-11-08 CURRENT 1987-02-09 Active
PARESH MAJITHIA TIMPSON SUPERMARKET SERVICES LTD Director 2010-08-24 CURRENT 2008-05-08 Active
PARESH MAJITHIA TIMPSON DORMANT COMPANY LIMITED Director 2010-08-24 CURRENT 1980-04-14 Active
PARESH MAJITHIA TIMPSON REPAIRS LIMITED Director 2010-08-24 CURRENT 1986-01-16 Active
PARESH MAJITHIA TIMPSON SERVICES LIMITED Director 2010-08-24 CURRENT 1916-05-05 Active
PARESH MAJITHIA TIMPSON INTERNATIONAL FRANCHISING LIMITED Director 2010-08-24 CURRENT 1940-07-24 Active
PARESH MAJITHIA TIMPSON RETAIL LIMITED Director 2010-08-24 CURRENT 1938-08-30 Active
PARESH MAJITHIA TIMPSON FRANCHISES LIMITED Director 2010-08-24 CURRENT 1964-01-30 Active
PARESH MAJITHIA TIMPSON LOCKSMITHS LIMITED Director 2010-08-24 CURRENT 1979-09-06 Active
PARESH MAJITHIA TIMPSON KEY AND LOCKER SOLUTIONS LIMITED Director 2010-08-24 CURRENT 2003-03-03 Active
PARESH MAJITHIA TIMPSON SHOPS LIMITED Director 2010-07-09 CURRENT 1935-10-01 Active
PARESH MAJITHIA TIMPSON SHOES LIMITED Director 2010-07-09 CURRENT 1938-04-21 Active
PARESH MAJITHIA MINIT UK PLC Director 2010-07-08 CURRENT 1937-06-14 Active
PARESH MAJITHIA AUSTIN TIMPSON LIMITED Director 2009-06-10 CURRENT 2006-10-27 Active
PARESH MAJITHIA TIMPSON PROPERTY INVESTMENTS LIMITED Director 2009-06-10 CURRENT 2006-10-27 Active
PARESH MAJITHIA AUSTIN TIMPSON DEVELOPMENTS LIMITED Director 2009-06-10 CURRENT 2006-10-27 Active
PARESH MAJITHIA TIMPSON PHOTO 2 LIMITED Director 2008-12-19 CURRENT 2008-12-18 Active - Proposal to Strike off
PARESH MAJITHIA PHOTOGRAPHIC RETAIL 2008 LIMITED Director 2008-12-19 CURRENT 2008-12-18 Active
PARESH MAJITHIA MAX SPIELMANN LIMITED Director 2008-12-19 CURRENT 2008-12-18 Active
PARESH MAJITHIA TIMPSON SOL LIMITED Director 2008-06-27 CURRENT 2008-06-27 Active
PARESH MAJITHIA PHOTO DRY CLEANING SUPERMARKETS LIMITED Director 2004-05-05 CURRENT 2004-05-05 Active
PARESH MAJITHIA BROOMCO (3135) LIMITED Director 2004-04-23 CURRENT 2003-03-03 Active
PARESH MAJITHIA WILLIAM TIMPSON LIMITED Director 2003-12-31 CURRENT 1995-01-09 Active
PARESH MAJITHIA JOHN TIMPSON LIMITED Director 2003-12-31 CURRENT 1987-05-15 Active
PARESH MAJITHIA TIMPSON LIMITED Director 2003-12-31 CURRENT 1960-11-16 Active
PARESH MAJITHIA TIMPSON GROUP LIMITED Director 2003-12-31 CURRENT 1989-01-25 Active
PARESH MAJITHIA SANDYMERE LIMITED Director 2003-12-31 CURRENT 1937-01-16 Active
WILLIAM JAMES TIMPSON TATE ENTERPRISES LTD Director 2017-04-01 CURRENT 1996-03-15 Active
WILLIAM JAMES TIMPSON TIMPSON CHEF ACADEMY COMMUNITY INTEREST COMPANY Director 2013-10-01 CURRENT 2013-10-01 Dissolved 2016-10-04
WILLIAM JAMES TIMPSON SNAPPYSNAPS.COM LIMITED Director 2013-01-24 CURRENT 1992-02-07 Active - Proposal to Strike off
WILLIAM JAMES TIMPSON CEDRIC SERVICES LIMITED Director 2013-01-24 CURRENT 1992-12-01 Active
WILLIAM JAMES TIMPSON SNAPPY SNAPS FRANCHISES LIMITED Director 2013-01-24 CURRENT 1991-07-24 Active
WILLIAM JAMES TIMPSON TPLMS LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
WILLIAM JAMES TIMPSON PHOTO FUTURE LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
WILLIAM JAMES TIMPSON ESSEX SHOE REPAIRS LIMITED Director 2012-11-08 CURRENT 1978-12-11 Active
WILLIAM JAMES TIMPSON UNIRATE LIMITED Director 2012-11-08 CURRENT 1987-02-09 Active
WILLIAM JAMES TIMPSON TIMPSON PHOTO 2 LIMITED Director 2008-12-18 CURRENT 2008-12-18 Active - Proposal to Strike off
WILLIAM JAMES TIMPSON PHOTOGRAPHIC RETAIL 2008 LIMITED Director 2008-12-18 CURRENT 2008-12-18 Active
WILLIAM JAMES TIMPSON MAX SPIELMANN LIMITED Director 2008-12-18 CURRENT 2008-12-18 Active
WILLIAM JAMES TIMPSON TIMPSON SUPERMARKET SERVICES LTD Director 2008-05-08 CURRENT 2008-05-08 Active
WILLIAM JAMES TIMPSON AUSTIN TIMPSON LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
WILLIAM JAMES TIMPSON TIMPSON PROPERTY INVESTMENTS LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
WILLIAM JAMES TIMPSON AUSTIN TIMPSON DEVELOPMENTS LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
WILLIAM JAMES TIMPSON PHOTO DRY CLEANING SUPERMARKETS LIMITED Director 2004-05-05 CURRENT 2004-05-05 Active
WILLIAM JAMES TIMPSON TIMPSON KEY AND LOCKER SOLUTIONS LIMITED Director 2003-04-03 CURRENT 2003-03-03 Active
WILLIAM JAMES TIMPSON BROOMCO (3135) LIMITED Director 2003-04-01 CURRENT 2003-03-03 Active
WILLIAM JAMES TIMPSON SANDYMERE LIMITED Director 1998-07-20 CURRENT 1937-01-16 Active
WILLIAM JOHN ANTHONY TIMPSON BARCLAYS BANK UK PLC Director 2018-01-01 CURRENT 2015-08-19 Active
WILLIAM JOHN ANTHONY TIMPSON JOHNSON SKETCHLEY LIMITED Director 2017-01-04 CURRENT 2004-05-05 Active
WILLIAM JOHN ANTHONY TIMPSON JEEVES OF BELGRAVIA LIMITED Director 2017-01-04 CURRENT 1977-09-26 Active
WILLIAM JOHN ANTHONY TIMPSON JEEVES INTERNATI0NAL LIMITED Director 2017-01-04 CURRENT 1977-11-18 Active
WILLIAM JOHN ANTHONY TIMPSON JOHNSON CLEANERS UK LIMITED Director 2017-01-04 CURRENT 1994-09-22 Active
WILLIAM JOHN ANTHONY TIMPSON TIMPSON SHOECARE LIMITED Director 2016-09-01 CURRENT 1982-10-07 Active
WILLIAM JOHN ANTHONY TIMPSON TIMPSON CHEF ACADEMY COMMUNITY INTEREST COMPANY Director 2013-10-01 CURRENT 2013-10-01 Dissolved 2016-10-04
WILLIAM JOHN ANTHONY TIMPSON SNAPPYSNAPS.COM LIMITED Director 2013-01-24 CURRENT 1992-02-07 Active - Proposal to Strike off
WILLIAM JOHN ANTHONY TIMPSON CEDRIC SERVICES LIMITED Director 2013-01-24 CURRENT 1992-12-01 Active
WILLIAM JOHN ANTHONY TIMPSON SNAPPY SNAPS FRANCHISES LIMITED Director 2013-01-24 CURRENT 1991-07-24 Active
WILLIAM JOHN ANTHONY TIMPSON TPLMS LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
WILLIAM JOHN ANTHONY TIMPSON PHOTO FUTURE LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
WILLIAM JOHN ANTHONY TIMPSON ESSEX SHOE REPAIRS LIMITED Director 2012-11-08 CURRENT 1978-12-11 Active
WILLIAM JOHN ANTHONY TIMPSON UNIRATE LIMITED Director 2012-11-08 CURRENT 1987-02-09 Active
WILLIAM JOHN ANTHONY TIMPSON THE DELAMERE CHURCH OF ENGLAND PRIMARY ACADEMY Director 2011-02-17 CURRENT 2011-02-17 Active - Proposal to Strike off
WILLIAM JOHN ANTHONY TIMPSON TIMPSON PHOTO 2 LIMITED Director 2008-12-18 CURRENT 2008-12-18 Active - Proposal to Strike off
WILLIAM JOHN ANTHONY TIMPSON PHOTOGRAPHIC RETAIL 2008 LIMITED Director 2008-12-18 CURRENT 2008-12-18 Active
WILLIAM JOHN ANTHONY TIMPSON MAX SPIELMANN LIMITED Director 2008-12-18 CURRENT 2008-12-18 Active
WILLIAM JOHN ANTHONY TIMPSON TIMPSON SUPERMARKET SERVICES LTD Director 2008-05-08 CURRENT 2008-05-08 Active
WILLIAM JOHN ANTHONY TIMPSON AUSTIN TIMPSON LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
WILLIAM JOHN ANTHONY TIMPSON TIMPSON PROPERTY INVESTMENTS LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
WILLIAM JOHN ANTHONY TIMPSON AUSTIN TIMPSON DEVELOPMENTS LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
WILLIAM JOHN ANTHONY TIMPSON PHOTO DRY CLEANING SUPERMARKETS LIMITED Director 2004-05-05 CURRENT 2004-05-05 Active
WILLIAM JOHN ANTHONY TIMPSON TIMPSON KEY AND LOCKER SOLUTIONS LIMITED Director 2003-04-03 CURRENT 2003-03-03 Active
WILLIAM JOHN ANTHONY TIMPSON BROOMCO (3135) LIMITED Director 2003-04-01 CURRENT 2003-03-03 Active
WILLIAM JOHN ANTHONY TIMPSON WILLIAM TIMPSON LIMITED Director 1995-03-02 CURRENT 1995-01-09 Active
WILLIAM JOHN ANTHONY TIMPSON TSR PENSION TRUSTEES LIMITED Director 1992-04-24 CURRENT 1989-06-07 Active
WILLIAM JOHN ANTHONY TIMPSON JOHN TIMPSON LIMITED Director 1992-01-12 CURRENT 1987-05-15 Active
WILLIAM JOHN ANTHONY TIMPSON TIMPSON LIMITED Director 1991-03-04 CURRENT 1960-11-16 Active
WILLIAM JOHN ANTHONY TIMPSON TIMPSON DORMANT COMPANY LIMITED Director 1991-03-04 CURRENT 1980-04-14 Active
WILLIAM JOHN ANTHONY TIMPSON TIMPSON REPAIRS LIMITED Director 1991-03-04 CURRENT 1986-01-16 Active
WILLIAM JOHN ANTHONY TIMPSON TIMPSON GROUP LIMITED Director 1991-03-04 CURRENT 1989-01-25 Active
WILLIAM JOHN ANTHONY TIMPSON TIMPSON INTERNATIONAL FRANCHISING LIMITED Director 1991-03-04 CURRENT 1940-07-24 Active
WILLIAM JOHN ANTHONY TIMPSON SANDYMERE LIMITED Director 1991-03-04 CURRENT 1937-01-16 Active
WILLIAM JOHN ANTHONY TIMPSON TIMPSON LOCKSMITHS LIMITED Director 1991-03-04 CURRENT 1979-09-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2024-03-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES WILLIAM HOLROYD
2024-03-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SAMUEL DAVIES
2024-03-15Change of details for Mr William James Timpson as a person with significant control on 2021-07-28
2024-03-15Change of details for Mr William John Anthony Timpson as a person with significant control on 2021-07-28
2024-03-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2023-06-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/22
2023-03-17CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2022-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/21
2021-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 025888890001
2020-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/19
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ROGER LANE-SMITH
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/18
2018-08-07RES15CHANGE OF COMPANY NAME 07/08/18
2018-08-07CERTNMCOMPANY NAME CHANGED OFFERHAPPY LIMITED CERTIFICATE ISSUED ON 07/08/18
2018-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/16
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 225853.18
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-06-28AUDAUDITOR'S RESIGNATION
2016-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/15
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 225853.18
2016-03-07AR0106/03/16 ANNUAL RETURN FULL LIST
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA WINKFIELD TIMPSON
2015-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/14
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 225853.18
2015-03-26AR0106/03/15 ANNUAL RETURN FULL LIST
2014-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/13
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 225853.18
2014-03-14AR0106/03/14 ANNUAL RETURN FULL LIST
2013-04-16AR0106/03/13 ANNUAL RETURN FULL LIST
2013-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/12
2012-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/11
2012-03-30AR0106/03/12 ANNUAL RETURN FULL LIST
2012-03-02MEM/ARTSARTICLES OF ASSOCIATION
2012-02-29AP01DIRECTOR APPOINTED MR WILLIAM JAMES TIMPSON
2012-02-27RES13PREFERENCE SHARES 12/01/2012
2012-02-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Preference shares 12/01/2012
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of removal of pre-emption rights
2012-02-06AP01DIRECTOR APPOINTED MR ROGER LANE-SMITH
2011-09-09CH01Director's details changed for Mr Paresh Majithia on 2011-09-01
2011-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/10
2011-03-29AR0106/03/11 FULL LIST
2010-08-24AP01DIRECTOR APPOINTED MR PARESH MAJITHIA
2010-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/09
2010-03-22AR0106/03/10 FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ANTHONY TIMPSON / 01/10/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA WINKFIELD TIMPSON / 01/10/2009
2009-12-31CH03SECRETARY'S CHANGE OF PARTICULARS / PARESH MAJITHIA / 01/10/2009
2009-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/08
2009-04-03363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-07-07122GBP SR 350000@1
2008-03-28363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/07
2007-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-03-23363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-05-02122£ IC 825907/765628 07/04/06 £ SR 6027875@0.01=60278
2006-04-18128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-04-03363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/05
2005-11-08128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2005-11-08122£ IC 455907/255907 27/10/05 £ SR 1000000@0.20=200000
2005-10-03122£ IC 655907/455907 22/09/05 £ SR 1000000@0.20=200000
2005-10-03128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2005-09-15128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2005-09-15122£ IC 665907/655907 08/09/05 £ SR 1000000@.01=10000
2005-08-30122£ IC 675907/665907 18/08/05 £ SR 1000000@0.01=10000
2005-08-30128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2005-08-16122£ IC 825907/675907 05/08/05 £ SR 150000@1=150000
2005-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/09/04
2005-03-15363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-01-19288cSECRETARY'S PARTICULARS CHANGED
2004-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/03
2004-03-31363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-02-10122£ IC 1025907/975907 02/02/04 £ SR 50000@1=50000
2004-01-22288aNEW SECRETARY APPOINTED
2004-01-22288bSECRETARY RESIGNED
2003-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/02
2003-03-28363(287)REGISTERED OFFICE CHANGED ON 28/03/03
2003-03-28363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-10-24122£ IC 1375907/1225907 06/10/02 £ SR 150000@1=150000
2002-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/01
2002-07-15287REGISTERED OFFICE CHANGED ON 15/07/02 FROM: NEW TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE MANCHESTER, M23 9TT
2002-07-15Registered office changed on 15/07/02 from:\new timpson house, claverton road, wythenshawe, manchester, M23 9TT
2002-07-01AUDAUDITOR'S RESIGNATION
2002-04-12122£ IC 1575907/1375907 06/04/02 £ SR 200000@1=200000
2002-04-12122£ IC 1725907/1575907 06/04/02 £ SR 150000@1=150000
2002-04-04363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-11-22122£ IC 1925907/1725907 06/10/01 £ SR 200000@1=200000
2001-11-22122£ IC 1975907/1925907 06/10/01 £ SR 50000@1=50000
1992-01-09Registered office changed on 09/01/92 from:\11 st james square, manchester, M2 6DR
1991-03-25Registered office changed on 25/03/91 from:\2 batches street, london, N1 6UB
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TIMPSON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIMPSON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TIMPSON HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TIMPSON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMPSON HOLDINGS LIMITED
Trademarks
We have not found any records of TIMPSON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMPSON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TIMPSON HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TIMPSON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMPSON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIMPSON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M23 9TT