TIMPSON HOLDINGS LIMITED

Overview

Company Name	TIMPSON HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02588889
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TIMPSON HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TIMPSON HOLDINGS LIMITED located?

Registered Office Address	Timpson House Claverton Road Wythenshawe M23 9TT Manchester Lancashire
Undeliverable Registered Office Address	No

What were the previous names of TIMPSON HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
OFFERHAPPY LIMITED	Mar 06, 1991	Mar 06, 1991

What are the latest accounts for TIMPSON HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 27, 2025

What is the status of the latest confirmation statement for TIMPSON HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2027
Next Confirmation Statement Due	Mar 20, 2027
Next Confirmation Statement Made Up To	Mar 06, 2026
Overdue	No

What are the latest filings for TIMPSON HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2026	Appointment of Lord William James Timpson as a director on Jul 22, 2026	2 pages	AP01

May 17, 2026	Group of companies' accounts made up to Sep 27, 2025	55 pages	AA

Mar 18, 2026	Confirmation statement made on Mar 06, 2026 with no updates	3 pages	CS01

May 14, 2025	Group of companies' accounts made up to Sep 28, 2024	52 pages	AA

Mar 18, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Jul 19, 2024	Cessation of William James Timpson as a person with significant control on Jul 05, 2024	1 pages	PSC07

Jul 19, 2024	Termination of appointment of William James Timpson as a director on Jul 05, 2024	1 pages	TM01

Mar 18, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Mar 15, 2024	Change of details for Mr William John Anthony Timpson as a person with significant control on Jul 28, 2021	2 pages	PSC04

Mar 15, 2024	Change of details for Mr William James Timpson as a person with significant control on Jul 28, 2021	2 pages	PSC04

Mar 15, 2024	Notification of Matthew Samuel Davies as a person with significant control on Jul 28, 2021	2 pages	PSC01

Mar 15, 2024	Notification of Charles William Holroyd as a person with significant control on Jul 28, 2021	2 pages	PSC01

Mar 12, 2024	Group of companies' accounts made up to Sep 30, 2023	52 pages	AA

Jun 27, 2023	Group of companies' accounts made up to Oct 01, 2022	48 pages	AA

Mar 17, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Mar 18, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Group of companies' accounts made up to Sep 25, 2021	49 pages	AA

Apr 19, 2021	Group of companies' accounts made up to Sep 26, 2020	47 pages	AA

Mar 16, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Jul 10, 2020	Registration of charge 025888890001, created on Jul 03, 2020	13 pages	MR01

Apr 01, 2020	Group of companies' accounts made up to Sep 28, 2019	39 pages	AA

Mar 12, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Nov 05, 2019	Termination of appointment of Roger Lane-Smith as a director on Nov 01, 2019	1 pages	TM01

Mar 15, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Mar 05, 2019	Group of companies' accounts made up to Sep 29, 2018	39 pages	AA

View All Filings

Who are the officers of TIMPSON HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAJITHIA, Paresh Timpson House Claverton Road Wythenshawe M23 9TT Manchester Lancashire	Dec 31, 2003		Secretary	Timpson House Claverton Road Wythenshawe M23 9TT Manchester Lancashire		British		95207500002
MAJITHIA, Paresh Timpson House Claverton Road Wythenshawe M23 9TT Manchester Lancashire	Aug 24, 2010		Director	Timpson House Claverton Road Wythenshawe M23 9TT Manchester Lancashire	United Kingdom	British	1967-1	95207500003
TIMPSON, William James, Lord Timpson House Claverton Road Wythenshawe M23 9TT Manchester Lancashire	Jul 22, 2026		Director	Timpson House Claverton Road Wythenshawe M23 9TT Manchester Lancashire	England	British	1971-9	350723230001
TIMPSON, William John Anthony, Sir Timpson House Claverton Road Wythenshawe M23 9TT Manchester Lancashire			Director	Timpson House Claverton Road Wythenshawe M23 9TT Manchester Lancashire	England	British	1943-3	7391320001
TRAGEN, Martin Lawrence Taormina 13 The Spinney SK8 1JA Cheadle Cheshire		Dec 31, 2003	Secretary	Taormina 13 The Spinney SK8 1JA Cheadle Cheshire		British		7391310002
LANE-SMITH, Roger Timpson House Claverton Road Wythenshawe M23 9TT Manchester Lancashire	Feb 01, 2012	Nov 01, 2019	Director	Timpson House Claverton Road Wythenshawe M23 9TT Manchester Lancashire	England	British	1945-10	128133080001
TIMPSON, Alexandra Winkfield Timpson House Claverton Road Wythenshawe M23 9TT Manchester Lancashire		Jan 06, 2016	Director	Timpson House Claverton Road Wythenshawe M23 9TT Manchester Lancashire	United Kingdom	British	1946-4	26928290001
TIMPSON, William James Timpson House Claverton Road Wythenshawe M23 9TT Manchester Lancashire	Feb 13, 2012	Jul 05, 2024	Director	Timpson House Claverton Road Wythenshawe M23 9TT Manchester Lancashire	England	British	1971-9	135286890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIMPSON HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles William Holroyd Timpson House Claverton Road Wythenshawe M23 9TT Manchester Lancashire	Jul 28, 2021	Timpson House Claverton Road Wythenshawe M23 9TT Manchester Lancashire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Matthew Samuel Davies Timpson House Claverton Road Wythenshawe M23 9TT Manchester Lancashire	Jul 28, 2021	Timpson House Claverton Road Wythenshawe M23 9TT Manchester Lancashire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr William James Timpson Timpson House Claverton Road Wythenshawe M23 9TT Manchester Lancashire	Apr 06, 2016	Timpson House Claverton Road Wythenshawe M23 9TT Manchester Lancashire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Sir William John Anthony Timpson Timpson House Claverton Road Wythenshawe M23 9TT Manchester Lancashire	Apr 06, 2016	Timpson House Claverton Road Wythenshawe M23 9TT Manchester Lancashire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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