Based in Crawley, Tim Holdco Ltd was established in 2017. The current directors of the business are listed as Binefa, Dominic Antonio, Caprioli, Mattia, De Ochoa, Juan Ignacio, Duncan, Andrew John, Metzner, Joerg, Pillot, Edouard Jean Charles, Waggott, William Harrison. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BINEFA, Dominic Antonio | 04 July 2017 | - | 1 |
CAPRIOLI, Mattia | 04 July 2017 | - | 1 |
DE OCHOA, Juan Ignacio | 28 July 2020 | - | 1 |
DUNCAN, Andrew John | 04 June 2018 | - | 1 |
METZNER, Joerg | 07 February 2017 | - | 1 |
PILLOT, Edouard Jean Charles | 07 February 2017 | 24 August 2020 | 1 |
WAGGOTT, William Harrison | 04 July 2017 | 18 May 2018 | 1 |
Document Type | Date | |
---|---|---|
AAMD - Amended Accounts | 17 September 2020 | |
TM01 - Termination of appointment of director | 01 September 2020 | |
AP01 - Appointment of director | 04 August 2020 | |
AA - Annual Accounts | 08 July 2020 | |
PARENT_ACC - N/A | 23 June 2020 | |
AGREEMENT2 - N/A | 23 June 2020 | |
GUARANTEE2 - N/A | 23 June 2020 | |
CS01 - N/A | 21 February 2020 | |
CH01 - Change of particulars for director | 20 June 2019 | |
AA - Annual Accounts | 19 June 2019 | |
GUARANTEE2 - N/A | 07 May 2019 | |
PARENT_ACC - N/A | 10 April 2019 | |
AGREEMENT2 - N/A | 10 April 2019 | |
CS01 - N/A | 14 February 2019 | |
CH01 - Change of particulars for director | 13 February 2019 | |
CH01 - Change of particulars for director | 13 February 2019 | |
CH01 - Change of particulars for director | 05 February 2019 | |
CH01 - Change of particulars for director | 05 February 2019 | |
CH01 - Change of particulars for director | 05 February 2019 | |
PSC05 - N/A | 04 January 2019 | |
AD01 - Change of registered office address | 18 December 2018 | |
AA - Annual Accounts | 06 July 2018 | |
AP01 - Appointment of director | 12 June 2018 | |
TM01 - Termination of appointment of director | 25 May 2018 | |
PARENT_ACC - N/A | 29 March 2018 | |
AGREEMENT2 - N/A | 29 March 2018 | |
GUARANTEE2 - N/A | 29 March 2018 | |
CS01 - N/A | 12 February 2018 | |
AP01 - Appointment of director | 18 July 2017 | |
AP01 - Appointment of director | 18 July 2017 | |
AP01 - Appointment of director | 18 July 2017 | |
SH01 - Return of Allotment of shares | 04 July 2017 | |
RESOLUTIONS - N/A | 19 June 2017 | |
MR01 - N/A | 24 May 2017 | |
MR01 - N/A | 24 May 2017 | |
AA01 - Change of accounting reference date | 15 March 2017 | |
AA01 - Change of accounting reference date | 13 February 2017 | |
NEWINC - New incorporation documents | 07 February 2017 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 May 2017 | Outstanding |
N/A |
A registered charge | 19 May 2017 | Outstanding |
N/A |