Introduction
Watch Company
T
TIMBERGATE HOLDINGS LIMITED
TIMBERGATE HOLDINGS LIMITED is an active company incorporated on 30 August 2022 with the registered office located in Goole. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TIMBERGATE HOLDINGS LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14323552
LTD Company
Age
3 Years
Incorporated 30 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (7 months ago)
Submitted on 5 September 2025 (6 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
Timber Terminal Normandy Way Goole, DN14 5SP,
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Funding Round
Sept 23
Capital Allotment Shares
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JOBES, David Alan
ActiveNormandy Way, GooleDN14 5SP
Born September 1951
Director
Appointed 30 Aug 2022
JOBES, David Alan
Normandy Way, GooleDN14 5SP
Born September 1951
Director
30 Aug 2022
Active
WAUD, Peter John
ActiveNormandy Way, GooleDN14 5SP
Born November 1970
Director
Appointed 30 Aug 2022
WAUD, Peter John
Normandy Way, GooleDN14 5SP
Born November 1970
Director
30 Aug 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Peter John Waud
ActiveNormandy Way, GooleDN14 5SP
Born November 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 26 Sept 2022
Mr Peter John Waud
Normandy Way, GooleDN14 5SP
Born November 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
26 Sept 2022
Active
Samantha Louise Waud
ActiveNormandy Way, GooleDN14 5SP
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2022
Samantha Louise Waud
Normandy Way, GooleDN14 5SP
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2022
Active
Mr David Alan Jobes
CeasedNormandy Way, GooleDN14 5SP
Born September 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Aug 2022
Ceased 26 Sept 2022
Mr David Alan Jobes
Normandy Way, GooleDN14 5SP
Born September 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Aug 2022
Ceased 26 Sept 2022
Ceased
Filing History
14
Description
Type
Date Filed
Document
9 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 September 2023
9 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 September 2023
9 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2023
19 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2023