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TIMPSON HOLDINGS LIMITED (02588889)

TIMPSON HOLDINGS LIMITED (02588889) is an active UK company. incorporated on 6 March 1991. with registered office in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. TIMPSON HOLDINGS LIMITED has been registered for 35 years.

Company Number
02588889
Status
active
Type
ltd
Incorporated
6 March 1991
Age
35 years
Address
Timpson House, Manchester, M23 9TT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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TIMPSON HOLDINGS LIMITED

TIMPSON HOLDINGS LIMITED is an active company incorporated on 6 March 1991 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TIMPSON HOLDINGS LIMITED was registered 35 years ago.(SIC: 70100)

Status

active

Active since 35 years ago

Company No

02588889

LTD Company

Age

35 Years

Incorporated 6 March 1991

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 28 September 2024 (1 year ago)
Submitted on 14 May 2025 (10 months ago)
Period: 1 October 2023 - 28 September 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 29 September 2024 - 30 September 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 6 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)

Next Due

Due by 20 March 2027
For period ending 6 March 2027

Previous Company Names

OFFERHAPPY LIMITED
From: 6 March 1991To: 7 August 2018
Contact
Address

Timpson House Claverton Road Wythenshawe Manchester, M23 9TT,

Timeline

11 key events • 1991 - 2024

Funding Officers Ownership
Company Founded
Mar 91
Director Joined
Aug 10
Director Joined
Feb 12
Director Joined
Feb 12
Director Left
Jan 16
Director Left
Nov 19
Loan Secured
Jul 20
New Owner
Mar 24
New Owner
Mar 24
Owner Exit
Jul 24
Director Left
Jul 24
0
Funding
6
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

136

Confirmation Statement With No Updates
18 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
14 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
19 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
19 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
18 March 2024
CS01Confirmation Statement
Change To A Person With Significant Control
15 March 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
15 March 2024
PSC04Change of PSC Details
Notification Of A Person With Significant Control
15 March 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
15 March 2024
PSC01Notification of Individual PSC
Accounts With Accounts Type Group
12 March 2024
AAAnnual Accounts
Accounts With Accounts Type Group
27 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
18 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
16 March 2022
AAAnnual Accounts
Accounts With Accounts Type Group
19 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2020
MR01Registration of a Charge
Accounts With Accounts Type Group
1 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 November 2019
TM01Termination of Director
Confirmation Statement With No Updates
15 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
5 March 2019
AAAnnual Accounts
Resolution
7 August 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
10 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 March 2017
CS01Confirmation Statement
Auditors Resignation Company
28 June 2016
AUDAUD
Accounts With Accounts Type Group
7 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2016
AR01AR01
Termination Director Company With Name Termination Date
8 January 2016
TM01Termination of Director
Accounts With Accounts Type Group
16 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2015
AR01AR01
Accounts With Accounts Type Group
2 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
16 April 2013
AR01AR01
Accounts With Accounts Type Group
26 March 2013
AAAnnual Accounts
Accounts With Accounts Type Group
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2012
AR01AR01
Memorandum Articles
2 March 2012
MEM/ARTSMEM/ARTS
Appoint Person Director Company With Name
29 February 2012
AP01Appointment of Director
Resolution
27 February 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
6 February 2012
AP01Appointment of Director
Change Person Director Company With Change Date
9 September 2011
CH01Change of Director Details
Accounts With Accounts Type Group
31 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2011
AR01AR01
Appoint Person Director Company With Name
24 August 2010
AP01Appointment of Director
Accounts With Accounts Type Group
8 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2010
AR01AR01
Change Person Director Company With Change Date
31 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
31 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
31 December 2009
CH03Change of Secretary Details
Accounts With Accounts Type Group
31 July 2009
AAAnnual Accounts
Legacy
3 April 2009
363aAnnual Return
Legacy
7 July 2008
122122
Legacy
28 March 2008
363aAnnual Return
Accounts With Accounts Type Group
18 March 2008
AAAnnual Accounts
Accounts With Accounts Type Group
28 April 2007
AAAnnual Accounts
Legacy
23 March 2007
363sAnnual Return (shuttle)
Legacy
2 May 2006
122122
Legacy
18 April 2006
128(4)128(4)
Legacy
3 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 January 2006
AAAnnual Accounts
Legacy
8 November 2005
122122
Legacy
8 November 2005
128(4)128(4)
Legacy
3 October 2005
122122
Legacy
3 October 2005
128(4)128(4)
Legacy
15 September 2005
128(4)128(4)
Legacy
15 September 2005
122122
Legacy
30 August 2005
128(4)128(4)
Legacy
30 August 2005
122122
Legacy
16 August 2005
122122
Accounts With Accounts Type Group
12 July 2005
AAAnnual Accounts
Legacy
15 March 2005
363sAnnual Return (shuttle)
Legacy
19 January 2005
288cChange of Particulars
Accounts With Accounts Type Group
3 August 2004
AAAnnual Accounts
Legacy
31 March 2004
363sAnnual Return (shuttle)
Legacy
10 February 2004
122122
Legacy
22 January 2004
288bResignation of Director or Secretary
Legacy
22 January 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
4 August 2003
AAAnnual Accounts
Legacy
28 March 2003
363sAnnual Return (shuttle)
Legacy
24 October 2002
122122
Accounts With Accounts Type Group
17 July 2002
AAAnnual Accounts
Legacy
15 July 2002
287Change of Registered Office
Auditors Resignation Company
1 July 2002
AUDAUD
Legacy
12 April 2002
122122
Legacy
12 April 2002
122122
Legacy
4 April 2002
363sAnnual Return (shuttle)
Legacy
22 November 2001
122122
Legacy
22 November 2001
122122
Resolution
13 September 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 July 2001
AAAnnual Accounts
Resolution
17 July 2001
RESOLUTIONSResolutions
Resolution
17 July 2001
RESOLUTIONSResolutions
Legacy
17 July 2001
122122
Legacy
22 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 August 2000
AAAnnual Accounts
Legacy
5 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 July 1999
AAAnnual Accounts
Legacy
1 April 1999
363sAnnual Return (shuttle)
Legacy
12 October 1998
288cChange of Particulars
Accounts With Accounts Type Full Group
14 July 1998
AAAnnual Accounts
Legacy
23 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 June 1997
AAAnnual Accounts
Legacy
7 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 June 1996
AAAnnual Accounts
Legacy
15 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 July 1995
AAAnnual Accounts
Legacy
5 April 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
21 July 1994
AAAnnual Accounts
Legacy
19 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 June 1993
AAAnnual Accounts
Legacy
4 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 August 1992
AAAnnual Accounts
Legacy
29 April 1992
363sAnnual Return (shuttle)
Legacy
9 January 1992
287Change of Registered Office
Legacy
5 November 1991
224224
Legacy
31 October 1991
288288
Legacy
24 September 1991
288288
Legacy
20 August 1991
288288
Memorandum Articles
16 July 1991
MEM/ARTSMEM/ARTS
Legacy
16 July 1991
88(2)R88(2)R
Legacy
16 July 1991
122122
Legacy
16 July 1991
88(2)R88(2)R
Legacy
16 July 1991
123Notice of Increase in Nominal Capital
Resolution
16 July 1991
RESOLUTIONSResolutions
Resolution
16 July 1991
RESOLUTIONSResolutions
Resolution
16 July 1991
RESOLUTIONSResolutions
Resolution
16 July 1991
RESOLUTIONSResolutions
Legacy
1 April 1991
288288
Legacy
1 April 1991
288288
Legacy
25 March 1991
287Change of Registered Office
Incorporation Company
6 March 1991
NEWINCIncorporation