TH

TIMPSON HOLDINGS LIMITED

Active

Company number 02588889

Manchester · Incorporated 6 March 1991

Timpson House, Claverton Road Wythenshawe, Manchester, Lancashire, M23 9TT

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OFFERHAPPY LIMITED · 6 March 1991 – 7 August 2018

Company overview

TIMPSON HOLDINGS LIMITED is an active private limited company incorporated on 6 March 1991 and registered in England and Wales. Its registered office is at Timpson House, Claverton Road, Wythenshawe, Manchester, Lancashire, M23 9TT. The company’s principal activity is that of a holding company (SIC 70100).

The most recent group accounts were made up to 28 September 2024, with the next accounts due by 30 June 2026. The latest confirmation statement was filed on 18 March 2026, made up to 6 March 2026, and is not overdue.

The board consists of William John Anthony Timpson and Paresh Majithia as directors, with Paresh Majithia also acting as company secretary. Significant control is held by three individuals acting as trustees: William John Anthony Timpson, Charles William Holroyd and Matthew Samuel Davies, each with ownership of 75-100% of shares, voting rights and the right to appoint and remove directors in their capacity as trustees.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
28 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
28 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Charles William Holroyd
Born February 1953
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
28 July 2021
PS
Mr Matthew Samuel Davies
Born October 1970
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
28 July 2021
PS
Mr William John Anthony Timpson
Born March 1943
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
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Accounts With Accounts Type Group
Accounts
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2024 View
Accounts With Accounts Type Group
Accounts
12 March 2024 View
Accounts With Accounts Type Group
Accounts
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Accounts With Accounts Type Group
Accounts
16 March 2022 View
Accounts With Accounts Type Group
Accounts
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2020 View
Accounts With Accounts Type Group
Accounts
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2019 View
Accounts With Accounts Type Group
Accounts
5 March 2019 View
Resolution
Resolution
7 August 2018 View
Accounts With Accounts Type Group
Accounts
17 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Group
Accounts
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Auditors Resignation Company
Auditors
28 June 2016 View
Accounts With Accounts Type Group
Accounts
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Accounts With Accounts Type Group
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Accounts With Accounts Type Group
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Group
Accounts
26 March 2013 View
Accounts With Accounts Type Group
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Memorandum Articles
Incorporation
2 March 2012 View
Appoint Person Director Company With Name
Officers
29 February 2012 View
Resolution
Resolution
27 February 2012 View
Appoint Person Director Company With Name
Officers
6 February 2012 View
Change Person Director Company With Change Date
Officers
9 September 2011 View
Accounts With Accounts Type Group
Accounts
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Appoint Person Director Company With Name
Officers
24 August 2010 View
Accounts With Accounts Type Group
Accounts
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Secretary Company With Change Date
Officers
31 December 2009 View
Accounts With Accounts Type Group
Accounts
31 July 2009 View
Legacy
Annual Return
3 April 2009 View
Legacy
Capital
7 July 2008 View
Legacy
Annual Return
28 March 2008 View
Accounts With Accounts Type Group
Accounts
18 March 2008 View
Accounts With Accounts Type Group
Accounts
28 April 2007 View
Legacy
Annual Return
23 March 2007 View
Legacy
Capital
2 May 2006 View
Legacy
Capital
18 April 2006 View
Legacy
Annual Return
3 April 2006 View
Accounts With Accounts Type Group
Accounts
4 January 2006 View
Legacy
Capital
8 November 2005 View
Legacy
Capital
8 November 2005 View
Legacy
Capital
3 October 2005 View
Legacy
Capital
3 October 2005 View
Legacy
Capital
15 September 2005 View
Legacy
Capital
15 September 2005 View
Legacy
Capital
30 August 2005 View
Legacy
Capital
30 August 2005 View
Legacy
Capital
16 August 2005 View
Accounts With Accounts Type Group
Accounts
12 July 2005 View
Legacy
Annual Return
15 March 2005 View
Legacy
Officers
19 January 2005 View
Accounts With Accounts Type Group
Accounts
3 August 2004 View
Legacy
Annual Return
31 March 2004 View
Legacy
Capital
10 February 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
22 January 2004 View
Accounts With Accounts Type Group
Accounts
4 August 2003 View
Legacy
Annual Return
28 March 2003 View
Legacy
Capital
24 October 2002 View
Accounts With Accounts Type Group
Accounts
17 July 2002 View
Legacy
Address
15 July 2002 View
Auditors Resignation Company
Auditors
1 July 2002 View
Legacy
Capital
12 April 2002 View
Legacy
Capital
12 April 2002 View
Legacy
Annual Return
4 April 2002 View
Legacy
Capital
22 November 2001 View
Legacy
Capital
22 November 2001 View
Resolution
Resolution
13 September 2001 View
Accounts With Accounts Type Group
Accounts
27 July 2001 View
Resolution
Resolution
17 July 2001 View
Resolution
Resolution
17 July 2001 View
Legacy
Capital
17 July 2001 View
Legacy
Annual Return
22 March 2001 View
Accounts With Accounts Type Full Group
Accounts
1 August 2000 View
Legacy
Annual Return
5 April 2000 View
Accounts With Accounts Type Full Group
Accounts
30 July 1999 View
Legacy
Annual Return
1 April 1999 View
Legacy
Officers
12 October 1998 View
Accounts With Accounts Type Full Group
Accounts
14 July 1998 View
Legacy
Annual Return
23 March 1998 View
Accounts With Accounts Type Full Group
Accounts
25 June 1997 View
Legacy
Annual Return
7 April 1997 View
Accounts With Accounts Type Full Group
Accounts
27 June 1996 View
Legacy
Annual Return
15 April 1996 View
Accounts With Accounts Type Full Group
Accounts
19 July 1995 View
Legacy
Annual Return
5 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
21 July 1994 View
Legacy
Annual Return
19 April 1994 View
Accounts With Accounts Type Full Group
Accounts
21 June 1993 View
Legacy
Annual Return
4 April 1993 View
Accounts With Accounts Type Full Group
Accounts
4 August 1992 View
Legacy
Annual Return
29 April 1992 View
Legacy
Address
9 January 1992 View
Legacy
Accounts
5 November 1991 View
Legacy
Officers
31 October 1991 View
Legacy
Officers
24 September 1991 View
Legacy
Officers
20 August 1991 View
Memorandum Articles
Incorporation
16 July 1991 View
Legacy
Capital
16 July 1991 View
Legacy
Capital
16 July 1991 View
Legacy
Capital
16 July 1991 View
Legacy
Capital
16 July 1991 View
Resolution
Resolution
16 July 1991 View
Resolution
Resolution
16 July 1991 View
Resolution
Resolution
16 July 1991 View
Resolution
Resolution
16 July 1991 View
Legacy
Officers
1 April 1991 View
Legacy
Officers
1 April 1991 View
Legacy
Address
25 March 1991 View
Incorporation Company
Incorporation
6 March 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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