Company information:
Tim Holdco Limited (No: 10605586)
Address: ORIGIN ONE, 108 HIGH STREET, CRAWLEY, RH10 1BD, ENGLAND
Status: Active
Incorporated: 02-Jul-2017
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: PAOLO PIETRO BAORDA ( DOB: Jun-1993 From: Jun-2022 )
Current Director: DOMINIC ANTONIO BINEFA ( DOB: Mar-1983 From: Jul-2017 )
Current Director: MATTIA CAPRIOLI ( DOB: Mar-1974 From: Jul-2017 )
Current Director: SALLY ANN COWDRY ( DOB: May-1968 From: Jan-2023 )
Current Director: JUAN IGNACIO DE OCHOA ( DOB: Jan-1967 From: Jul-2020 )
Current Director: ANDREW JOHN DUNCAN ( DOB: Jul-1962 From: Jun-2018 )
Current Director: JOERG METZNER ( DOB: Sep-1985 From: Feb-2017 )
Current Director: EDOUARD JEAN CHARLES PILLOT ( DOB: Dec-1977 From: Feb-2017 )
Current Secretary: JANET NORTHEY ( From: Sep-2023 )
Resigned Director: RAKHI KISHOR GOSS-CUSTARD ( DOB: Apr-1974 From: Apr-2021 To: Jan-2023 )
Resigned Director: JOERG METZNER ( DOB: Sep-1985 From: Feb-2017 To: May-2022 )
Resigned Director: WILLIAM HARRISON WAGGOTT ( DOB: Jul-1963 From: Jul-2017 To: May-2018 )
Persons of Significant Control:
Tim Midco Limited, Origin One 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-07)