Introduction
Watch Company
T
TIMICO PLACEHOLDER LIMITED
TIMICO PLACEHOLDER LIMITED is an active company incorporated on 23 October 2020 with the registered office located in Newark. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TIMICO PLACEHOLDER LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
12970036
LTD Company
Age
5 Years
Incorporated 23 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Previous Company Names
DIGITAL SPACE GROUP LIMITED
From: 23 October 2020To: 7 July 2021
Address
Brunel Business Park Jessop Close Newark, NG24 2AG,
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
EMLY, Timothy James
ActiveJessop Close, NewarkNG24 2AG
Born October 1978
Director
Appointed 20 Jan 2025
EMLY, Timothy James
Jessop Close, NewarkNG24 2AG
Born October 1978
Director
20 Jan 2025
Active
HOLNESS, Stewart George
ActiveJessop Close, NewarkNG24 2AG
Born June 1966
Director
Appointed 09 Apr 2025
HOLNESS, Stewart George
Jessop Close, NewarkNG24 2AG
Born June 1966
Director
09 Apr 2025
Active
BAIN, Duncan Howard
ResignedJessop Close, NewarkNG24 2AG
Born September 1961
Director
Appointed 23 Oct 2020
Resigned 01 Apr 2021
BAIN, Duncan Howard
Jessop Close, NewarkNG24 2AG
Born September 1961
Director
23 Oct 2020
Resigned 01 Apr 2021
Resigned
HOLT, John Stuart
ResignedJessop Close, NewarkNG24 2AG
Born May 1970
Director
Appointed 23 Oct 2020
Resigned 04 Nov 2025
HOLT, John Stuart
Jessop Close, NewarkNG24 2AG
Born May 1970
Director
23 Oct 2020
Resigned 04 Nov 2025
Resigned
MULLER, Neil Keith
ResignedJessop Close, NewarkNG24 2AG
Born October 1971
Director
Appointed 23 Oct 2020
Resigned 09 Apr 2025
MULLER, Neil Keith
Jessop Close, NewarkNG24 2AG
Born October 1971
Director
23 Oct 2020
Resigned 09 Apr 2025
Resigned
PATON, Daryl Marc
ResignedJessop Close, NewarkNG24 2AG
Born May 1964
Director
Appointed 13 Jan 2021
Resigned 12 Feb 2025
PATON, Daryl Marc
Jessop Close, NewarkNG24 2AG
Born May 1964
Director
13 Jan 2021
Resigned 12 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Timico Bidco Limited
ActiveJessop Close, NewarkNG24 2AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2020
Timico Bidco Limited
Jessop Close, NewarkNG24 2AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2025
5 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2021