TIMPSON SOL LIMITED
Overview
| Company Name | TIMPSON SOL LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06632216 |
| 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 TIMPSON SOL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TIMPSON SOL LIMITED located?
| Registered Office Address | Timpson Limited Timpson House Claverton Road M23 9TT Wythenshawe Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIMPSON SOL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SOL LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2026 |
| Overdue | No |
What are the latest filings for TIMPSON SOL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Sep 27, 2025 | 7 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 28, 2024 | 7 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Sir William John Anthony Timpson as a director on Jul 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Timpson as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 8 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 066322160003 in full | 4 pages | MR04 | ||
Satisfaction of charge 066322160005 in full | 4 pages | MR04 | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 01, 2022 | 8 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
Who are the officers of TIMPSON SOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAJITHIA, Paresh | Secretary | Timpson House Claverton Road M23 9TT Wythenshawe Timpson Limited Manchester | 152568440001 | |||||||
| MAJITHIA, Paresh | Director | Timpson House Claverton Road M23 9TT Wythenshawe Timpson Limited Manchester | United Kingdom | British | 95207500003 | |||||
| TIMPSON, William John Anthony, Sir | Director | Timpson House Claverton Road M23 9TT Wythenshawe Timpson Limited Manchester | England | British | 7391320001 | |||||
| TIMPSON, James | Director | Timpson House Claverton Road M23 9TT Wythenshawe Timpson Limited Manchester | England | British | 163192300001 |
Who are the persons with significant control of TIMPSON SOL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Timpson Group Plc | Apr 06, 2016 | Claverton Road Roundthorn Industrial Estate M23 9TT Manchester Timpson House England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0