TIM HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
TIM HOLDCO LIMITED
COMPANY NUMBER
10605586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/02/2017
(7 years and 10 months old)
WEBSITE
https://sovereign.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURBITON
KT6 4BH
Platinum House
St Marks Hill
Surbiton
Surrey
KT6 4QD
D S T House
St. Mark's Hill
SURBITON
KT6 4BH
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 |
|---|---|---|
| TIM MIDCO LIMITED | Active - Accounts Filed | View Report |
| TIM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TIM BIDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIM HOLDCO 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 TIM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIM HOLDCO 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 |
|---|---|---|---|---|
|
04/07/2017 - Present (7 years and 5 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
04/07/2017 - Present (7 years and 5 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2018 - Present (6 years and 6 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 5 Past: 25 |
View Report |
|
28/07/2020 - Present (4 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/04/2021 - Present (3 years and 8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KKR & CO. INC | N/A | N/A |
| CASCADE PARENT LTD | N/A | N/A |
| COREL UK LIMITED | Active - Accounts Filed | View Report |
| EXACT INTERNATIONAL DEVELOPMENT BV | N/A | N/A |
| EXACT SOFTWARE (UK) LIMITED | Active - Accounts Filed | View Report |
| KOHLBERG KRAVIS ROBERTS & CO | N/A | N/A |
| KOHLBERG KRAVIS ROBERTS & CO. LTD | Active - Accounts Filed | View Report |
| MARELLI CORPORATION | N/A | N/A |
| MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC | Active - Accounts Filed | View Report |
| CALSONIC KANSEI SUNDERLAND LIMITED | Company is dissolved | View Report |
| FILBUK 001 LIMITED | Company is dissolved | View Report |
| A.R.D. COMPONENTS LIMITED | Company is dissolved | View Report |
| MARELLI AUTOMOTIVE SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| HIGHLY MARELLI UK LIMITED | Active - Accounts Filed | View Report |
| TIM TOPCO LTD | N/A | N/A |
| TRAVELOPIA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FANATICS SPORTS & PARTY TOURS UK LIMITED | Company is dissolved | View Report |
| MONT CHARVIN SKI SARL | N/A | N/A |
| THE LIVINGSTONE & DAUGHTERS FAMILY TRUST | N/A | N/A |
| THE MOORINGS SAILING HOLIDAYS LIMITED | Non-Trading | View Report |
| TIM MIDCO LIMITED | Active - Accounts Filed | View Report |
| TIM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TIM BIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| TRAVELOPIA FRANCE SARL | N/A | N/A |
| CROWN BLUE LINE LIMITED | Active - Accounts Filed | View Report |
| PORTER AND HAYLETT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Company Secretary Janet Northey (931402361) Appointed |
| 17/07/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | Rakhi Kishor Goss-Custard (918981056) has left the board |
| 10/02/2023 | Rakhi Kishor Goss-Custard (918981056) has left the board |
| 10/02/2023 | New Board Member Sally Ann Cowdry (924851146) Appointed |
| 10/02/2023 | New Board Member Sally Ann Cowdry (924851146) Appointed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Paolo Pietro Baorda (929656949) Appointed |
| 02/06/2022 | Joerg Metzner (920356849) has left the board |
| 22/04/2021 | New Board Member Rakhi Kishor Goss-Custard (918981056) Appointed |
| 20/04/2021 | New Board Member Andrew George Crawley (928213297) Appointed |
| 15/04/2021 | New Board Member Christine Franks (923655941) Appointed |
| 15/04/2021 | New Board Member Matthew Alexander Hill (925781161) Appointed |
| 15/04/2021 | New Board Member Rakhi Goss-Custard (928200582) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 03/09/2020 | Edouard Jean Charles Pillot (922408509) has left the board |
| 06/08/2020 | New Board Member Juan Ignacio De Ochoa (927272599) Appointed |
| 15/07/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 20/12/2018 | Change in Reg. Office |
| 12/07/2018 | New Accounts filed |
| 21/06/2018 | Andrew Duncan (924713490) has left the board |
| 21/06/2018 | New Board Member Andrew John Duncan (914774185) Appointed |
| 14/06/2018 | New Board Member Andrew Duncan (924713490) Appointed |
| 30/05/2018 | William Harrison Waggott (922114886) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 20/07/2017 | New Board Member Dominic Antonio Binefa (920274248) Appointed |
| 20/07/2017 | New Board Member William Harrison Waggott (922114886) Appointed |
| 20/07/2017 | New Board Member Mattia Caprioli (923561970) Appointed |
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