TIM BIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
TIM BIDCO 1 LIMITED
COMPANY NUMBER
10605742
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 9 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
D S T House
St. Mark's Hill
SURBITON
KT6 4BH
Origin One
108 High Street
Crawley
West Sussex
RH10 1BD
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 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 BIDCO 1 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 BIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIM BIDCO 1 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 |
|---|---|---|---|---|
|
04/09/2017 - Present (7 years and 2 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
04/06/2018 - Present (6 years and 5 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 5 Past: 25 |
View Report |
|
28/07/2020 - Present (4 years and 3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Jun 1993 (age: 31) |
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 (931402360) Appointed |
| 18/07/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | 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 |
| 07/10/2021 | New Board Member Lynne MacDonald (919316242) Appointed |
| 06/10/2021 | Simon Martin (923809587) has left the board |
| 11/09/2021 | New Accounts filed |
| 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 |
| 18/07/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 20/12/2018 | Change in Reg. Office |
| 03/07/2018 | New Accounts filed |
| 21/06/2018 | Andrew Duncan (924713490) has left the board |
| 21/06/2018 | New Board Member Andrew John Duncan (914774185) Appointed |
| 13/06/2018 | New Board Member Andrew Duncan (924713490) Appointed |
| 31/05/2018 | William Harrison Waggott (922114886) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 29/09/2017 | William Harrison Waggott (923809572) has left the board |
| 29/09/2017 | New Board Member William Harrison Waggott (922114886) Appointed |
| 29/09/2017 | New Board Member Dominic Antonio Binefa (920274248) Appointed |
| 22/09/2017 | New Board Member Simon Martin (923809587) Appointed |
| 22/09/2017 | New Board Member William Harrison Waggott (923809572) Appointed |
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