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Timpson Limited

Adresa
Timpson House
Claverton Road Wythenshawe
Manchester
M23 9TT
VAT ID (DIČ) no VAT ID available
Company No. 00675216 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 1. říjen 2022
Sector (SIC)95230 Repair of footwear and leather goods
95250 Repair of watches, clocks and jewellery
96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • Shoe Care Centres Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sandymere Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00323208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Majithia, Paresh Claverton Road Wythenshawe, Manchester Status: Active Notified: 31/12/2003 Date of Birth: 01/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Majithia, Paresh Claverton Road Wythenshawe, Manchester Status: Active Notified: 31/12/2003 Date of Birth: 01/1967 Occupation: Finance Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Timpson, James Claverton Road Wythenshawe, Manchester Status: Active Notified: 09/03/2005 Date of Birth: 09/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Timpson, William John Anthony Claverton Road Wythenshawe, Manchester Status: Active Notified: 04/03/1991 Date of Birth: 03/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag 16 Hospitality Limited Status: Active Notified: 06/04/2016 Companies House Number: 07750282 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 Austin Timpson Limited Status: Active Notified: 06/04/2016 Companies House Number: 05981121 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 Itwr Limited Status: Active Notified: 30/12/2022 Companies House Number: 14563494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag The Watch LAB Holdings Limited Status: Active Notified: 12/04/2021 Companies House Number: 11640971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors