TIMPSON FRANCE LIMITED

TIMPSON FRANCE LIMITED

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

    Company NameTIMPSON FRANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14470102
    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 TIMPSON FRANCE LIMITED?

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

    Where is TIMPSON FRANCE LIMITED located?

    Registered Office Address
    Timpson House Claverton Road
    Wythenshawe
    M23 9TT Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIMPSON FRANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 27, 2025

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

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for TIMPSON FRANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Lord William James Timpson as a director on Jul 22, 2026

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Sep 27, 2025

    8 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 07, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 28, 2024

    8 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 07, 2024 with no updates

    3 pagesCS01

    Termination of appointment of James Timpson as a director on Jul 05, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    8 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 07, 2023 with no updates

    3 pagesCS01

    Current accounting period shortened from Nov 30, 2023 to Sep 30, 2023

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 08, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalNov 08, 2022

    Statement of capital on Nov 08, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of TIMPSON FRANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAJITHIA, Paresh
    Claverton Road
    Wythenshawe
    M23 9TT Manchester
    Timpson House
    England
    Director
    Claverton Road
    Wythenshawe
    M23 9TT Manchester
    Timpson House
    England
    United KingdomBritish95207500003
    TIMPSON, Roisin
    Claverton Road
    Wythenshawe
    M23 9TT Manchester
    Timpson House
    England
    Director
    Claverton Road
    Wythenshawe
    M23 9TT Manchester
    Timpson House
    England
    EnglandBritish302013590001
    TIMPSON, William James, Lord
    Claverton Road
    Wythenshawe
    M23 9TT Manchester
    Timpson House
    England
    Director
    Claverton Road
    Wythenshawe
    M23 9TT Manchester
    Timpson House
    England
    EnglandBritish350736050001
    TIMPSON, James
    Claverton Road
    Wythenshawe
    M23 9TT Manchester
    Timpson House
    England
    Director
    Claverton Road
    Wythenshawe
    M23 9TT Manchester
    Timpson House
    England
    EnglandBritish163192300001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Timpson Group Limited
    Claverton Road
    Wythenshawe
    M23 9TT Manchester
    Timpson House
    England
    Nov 08, 2022
    Claverton Road
    Wythenshawe
    M23 9TT Manchester
    Timpson House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02339274
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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