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Timpson Holdings Limited
Adresa
Timpson House
Claverton Road Wythenshawe
Manchester
M23 9TT
VAT ID (DIČ) no VAT ID available
Company No. 02588889 Show on Companies House
Accountsgroup
last accounts made up to 1. říjen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Offerhappy Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Davies, Matthew Status: Active Notified: 28/07/2021 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Holroyd, Charles Status: Active Notified: 28/07/2021 Date of Birth: 02/1953 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Timpson, William James Status: Active Notified: 06/04/2016 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Timpson, William John Anthony Status: Active Notified: 06/04/2016 Date of Birth: 03/1943 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •

    Officers (4)

    Source: Companies House
    Majithia, Paresh Claverton Road Wythenshawe, Manchester, Lancashire Status: Active Notified: 24/08/2010 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Majithia, Paresh Claverton Road Wythenshawe, Manchester, Lancashire Status: Active Notified: 31/12/2003 Date of Birth: 01/1967 Occupation: Finance Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Timpson, William James Claverton Road Wythenshawe, Manchester, Lancashire Status: Active Notified: 13/02/2012 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Timpson, William John Anthony Claverton Road Wythenshawe, Manchester, Lancashire Status: Active Notified: 06/03/1992 Date of Birth: 03/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Timpson Arkhive Limited Status: Active Notified: 06/04/2016 Companies House Number: 08841681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Timpson Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02339274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Timpson Sole Limited Status: Active Notified: 21/03/2022 Companies House Number: 13992253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •