TIMBER TRADE HOLDINGS LIMITED
Overview
| Company Name | TIMBER TRADE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09456228 |
| 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 TIMBER TRADE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TIMBER TRADE HOLDINGS LIMITED located?
| Registered Office Address | Lyndhurst 1 Cranmer Street NG10 1NJ Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIMBER TRADE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for TIMBER TRADE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for TIMBER TRADE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 8 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Satisfaction of charge 094562280004 in full | 1 pages | MR04 | ||
Registration of charge 094562280005, created on Nov 20, 2023 | 13 pages | MR01 | ||
Registration of charge 094562280004, created on Nov 20, 2023 | 12 pages | MR01 | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Satisfaction of charge 094562280002 in full | 1 pages | MR04 | ||
Registration of charge 094562280003, created on May 20, 2022 | 10 pages | MR01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 094562280001, created on Aug 04, 2021 | 28 pages | MR01 | ||
Registration of charge 094562280002, created on Aug 04, 2021 | 10 pages | MR01 | ||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||
Termination of appointment of John Alan Ross as a director on Nov 22, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Apr 21, 2018 with updates | 4 pages | CS01 | ||
Notification of Carole Ann Ross as a person with significant control on Nov 22, 2017 | 2 pages | PSC01 | ||
Who are the officers of TIMBER TRADE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUY, Philip Nicholas | Director | 1 Cranmer Street NG10 1NJ Nottingham Lyndhurst Nottinghamshire United Kingdom | United Kingdom | British | 174479310001 | |||||
| ROSS, Martin John | Director | 1 Cranmer Street NG10 1NJ Nottingham Lyndhurst Nottinghamshire United Kingdom | United Kingdom | English | 174479440002 | |||||
| ROSS, John Alan | Secretary | 1 Cranmer Street NG10 1NJ Nottingham Lyndhurst Nottinghamshire United Kingdom | 196766860001 | |||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom | United Kingdom | British | 78286720001 | |||||
| ROSS, John Alan | Director | 1 Cranmer Street NG10 1NJ Nottingham Lyndhurst Nottinghamshire United Kingdom | United Kingdom | British | 115240240001 |
Who are the persons with significant control of TIMBER TRADE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Carole Ann Ross | Nov 22, 2017 | 1 Cranmer Street NG10 1NJ Nottingham Lyndhurst Nottinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Alan Ross | Apr 06, 2016 | 1 Cranmer Street NG10 1NJ Nottingham Lyndhurst Nottinghamshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Janet Sylvia Guy | Apr 06, 2016 | 1 Cranmer Street NG10 1NJ Nottingham Lyndhurst Nottinghamshire | No |
Nationality: British Country of Residence: England | |||
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