TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED
COMPANY NUMBER
05323292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/01/2005
(19 years and 11 months old)
WEBSITE
http://tjpltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
04/01/2005
25/01/2005
YELLMARK LIMITED
LONDON
SW1Y 6AH
Telephone: 02074366446
TPS: No
16 Babmaes Street
LONDON
SW1Y 6AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TIMOTHY JAMES & PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | Sophie Louise Christopher (926673980) has left the board |
| 10/01/2024 | Charles David Owen Jillings (904594897) has left the board |
Credit Risk Overview
Want to learn more about TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2005 - Present (19 years and 11 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/01/2020 - Present (4 years and 11 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
30/11/2022 - Present (2years) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/01/2024 - Present (11 months) Born in Oct 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TIMOTHY JAMES & PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | Sophie Louise Christopher (926673980) has left the board |
| 10/01/2024 | Charles David Owen Jillings (904594897) has left the board |
| 10/01/2024 | Geoffrey Nicholas Tucker (926789233) has left the board |
| 10/01/2024 | New Company Secretary Kaie Vaiksaar (931780950) Appointed |
| 10/01/2024 | New Board Member Fabian Alexander David Ohlin (931781623) Appointed |
| 02/09/2023 | New Accounts filed |
| 29/05/2023 | David Graham Welch (917701842) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Board Member Philip Adrian Steer (930285826) Appointed |
| 14/11/2022 | Christopher Richard Bryans (901027630) has left the board |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 12/04/2021 | Change in Reg. Office |
| 07/01/2021 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 18/03/2020 | Geoffrey Nicholas Tucker (926789237) has left the board |
| 18/03/2020 | New Board Member Geoffrey Nicholas Tucker (926789233) Appointed |
| 11/03/2020 | New Board Member Geoffrey Nicholas Tucker (926789237) Appointed |
| 10/03/2020 | John Edward Bellamy (926544550) has left the board |
| 10/02/2020 | New Board Member Ian Gordon Gibson (904430485) Appointed |
| 05/02/2020 | Change in Reg. Office |
| 05/02/2020 | New Company Secretary Sophie Louise Christopher (926673980) Appointed |
| 22/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Board Member David Graham Welch (917701842) Appointed |
| 20/12/2019 | Angela Marie Torpey (910334464) has left the board |
| 20/12/2019 | New Board Member John Edward Bellamy (926544550) Appointed |
| 20/12/2019 | New Board Member Charles David Owen Jillings (904594897) Appointed |
| 17/10/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Board Member Dawn Lindsey Buckland (920786230) Appointed |
| 06/07/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/07/2015 | Change in Reg. Office |
| 01/05/2015 | New Annual Return filed |
| 25/03/2015 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 14/01/2014 | Ian David Hart (906423433) has left the board |
| 12/10/2013 | New Accounts filed |
| 30/09/2013 | Change in Reg. Office |
| 09/09/2013 | Change in Reg. Office |
| 06/02/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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