TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED
Overview
| Company Name | TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05323292 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED located?
| Registered Office Address | Shell Mex House 80 Strand WC2R 0DT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| YELLMARK LIMITED | Jan 04, 2005 | Jan 04, 2005 |
What are the latest accounts for TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2026 |
| Overdue | No |
What are the latest filings for TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 27, 2026 with updates | 4 pages | CS01 | ||||||||||
Cessation of Pw Bidco Limited as a person with significant control on May 30, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Fts Venus Ltd as a person with significant control on May 30, 2025 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Termination of appointment of Kaie Vaiksaar as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Timothy James Whiting as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Gordon Gibson as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fabian Alexander David Ohlin as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Allan Skelding as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Samantha Jane Hay as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard John Armstrong as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Timothy Fowler as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Joseph Phipson as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 16 Babmaes Street London SW1Y 6AH England to Shell Mex House 80 Strand London WC2R 0DT on May 07, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Director's details changed for Mr Fabian Alexander David Ohlin on Oct 30, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Director's details changed for Mr Timothy James Whiting on Apr 05, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Dawn Lindsey Buckland on Apr 05, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Fabian Alexander David Ohlin as a director on Jan 02, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Waverton Investment Management Group Limited as a person with significant control on Jan 02, 2024 | 1 pages | PSC07 | ||||||||||
Who are the officers of TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Richard John | Director | 1 Foundry Lane BA2 3GZ Bath 1 Bath Quays England | England | British | 112100170005 | |||||
| BUCKLAND, Dawn Lindsey | Director | 80 Strand WC2R 0DT London Shell Mex House England | England | British | 207862300001 | |||||
| FOWLER, Ian Timothy | Director | 1 Foundry Lane BA2 3GZ Bath 1 Bath Quays England | United Kingdom | British | 189953810002 | |||||
| HAY, Samantha Jane | Director | 1 Foundry Lane BA2 3GZ Bath 1 Bath Quays England | England | British | 271072030002 | |||||
| PHIPSON, Christopher Joseph | Director | 1 Foundry Lane BA2 3GZ Bath 1 Bath Quays England | England | British | 311520590001 | |||||
| SKELDING, Steven Allan | Director | 1 Foundry Lane BA2 3GZ Bath 1 Bath Quays England | Wales | British | 320160310001 | |||||
| STEER, Philip Adrian | Director | 80 Strand WC2R 0DT London Shell Mex House England | England | British | 302858260001 | |||||
| CHRISTOPHER, Sophie Louise | Secretary | Babmaes Street SW1Y 6AH London 16 England | 266739800001 | |||||||
| TORPEY, Angela Marie | Secretary | Tottenham Court Road W1T 7QX London 247 United Kingdom | British | 103344640002 | ||||||
| VAIKSAAR, Kaie | Secretary | 80 Strand WC2R 0DT London Shell Mex House England | 317809500001 | |||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| BELLAMY, John Edward | Director | Babmaes Street SW1Y 6AH London 16 England | England | British | 265445500001 | |||||
| BRYANS, Christopher Richard | Director | The Courtyard Woodcock Hill HP4 3TR Berkhamsted Hertfordshire | United Kingdom | British | 10276300003 | |||||
| GIBSON, Ian Gordon | Director | 80 Strand WC2R 0DT London Shell Mex House England | United Kingdom | British | 44304850003 | |||||
| HART, Ian David | Director | Quakers Hall Lane TN13 3TR Sevenoaks 12 Kent United Kingdom | British | 64234330005 | ||||||
| JILLINGS, Charles David Owen | Director | Babmaes Street SW1Y 6AH London 16 England | United Kingdom | British | 45948970003 | |||||
| OHLIN, Fabian Alexander David | Director | Box 7785 103 96 Stockholm Box 7785 Sweden | Denmark | Swedish | 317816230001 | |||||
| TORPEY, Angela Marie | Director | Tottenham Court Road W1T 7QX London 247 United Kingdom | British | 103344640004 | ||||||
| TUCKER, Geoffrey Nicholas | Director | Babmaes Street SW1Y 6AH London 16 England | England | British | 267892330001 | |||||
| WELCH, David Graham | Director | Babmaes Street SW1Y 6AH London 16 England | United Kingdom | British | 177018420004 | |||||
| WHITING, Timothy James | Director | 80 Strand WC2R 0DT London Shell Mex House England | United Kingdom | British | 45752120009 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fts Venus Ltd | May 30, 2025 | 1 Foundry Lane BA2 3GZ Bath No 1 Bath Quays United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pw Bidco Limited | Jan 02, 2024 | Station Road Essex CO15 1SG Clacton-On-Sea 92 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Waverton Investment Management Group Limited | Dec 12, 2019 | Babmaes Street SW1Y 6AH London 16 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy James Whiting | Apr 06, 2016 | Tottenham Court Road W1T 7QX London 247 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 04, 2017 | Jan 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0