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TIMBERGATE HOLDINGS LIMITED

TIMBERGATE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTIMBERGATE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14323552
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIMBERGATE HOLDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TIMBERGATE HOLDINGS LIMITED located?

    Registered Office Address
    Timber Terminal
    Normandy Way
    DN14 5SP Goole
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIMBERGATE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for TIMBERGATE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 29, 2023 with updates

    		4 pagesCS01

    Notification of Samantha Louise Waud as a person with significant control on Sep 26, 2022

    		2 pagesPSC01

    Notification of Peter John Waud as a person with significant control on Sep 26, 2022

    		2 pagesPSC01

    Cessation of David Alan Jobes as a person with significant control on Sep 26, 2022

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Sep 26, 2022

    • Capital: GBP 90
    		4 pagesSH01

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Previous accounting period shortened from Aug 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2022

    Statement of capital on Aug 30, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TIMBERGATE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOBES, David Alan
    Normandy Way
    DN14 5SP Goole
    Timber Terminal
    England
    		Director
    Normandy Way
    DN14 5SP Goole
    Timber Terminal
    England
    		EnglandBritish55316290002
    WAUD, Peter John
    Normandy Way
    DN14 5SP Goole
    Timber Terminal
    England
    		Director
    Normandy Way
    DN14 5SP Goole
    Timber Terminal
    England
    		United KingdomBritish204899870001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Waud
    Normandy Way
    DN14 5SP Goole
    Timber Terminal
    England
    		Sep 26, 2022
    Normandy Way
    DN14 5SP Goole
    Timber Terminal
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Samantha Louise Waud
    Normandy Way
    DN14 5SP Goole
    Timber Terminal
    England
    		Sep 26, 2022
    Normandy Way
    DN14 5SP Goole
    Timber Terminal
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Alan Jobes
    Normandy Way
    DN14 5SP Goole
    Timber Terminal
    England
    		Aug 30, 2022
    Normandy Way
    DN14 5SP Goole
    Timber Terminal
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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.
    • license: CC0