Introduction
Watch Company
U
UK TIMBER HOLDINGS LIMITED
UK TIMBER HOLDINGS LIMITED is an active company incorporated on 26 July 2023 with the registered office located in Corby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UK TIMBER HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15030006
LTD Company
Age
2 Years
Incorporated 26 July 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (11 months ago)
Submitted on 22 August 2025 (11 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
The Gas Depot Weldon Road Corby, NN17 5UE,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HUNTER, James Howard
ActiveWeldon Road, CorbyNN17 5UE
Born August 1968
Director
Appointed 26 Jul 2023
HUNTER, James Howard
Weldon Road, CorbyNN17 5UE
Born August 1968
Director
26 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Howard Hunter
ActiveWeldon Road, CorbyNN17 5UE
Born August 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2023
Mr James Howard Hunter
Weldon Road, CorbyNN17 5UE
Born August 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2025
13 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 June 2024