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Tim Holdco Limited Platinum house St. marks hill, Surbiton, KT6 4BH

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TIM HOLDCO LIMITED is an active Private Limited Company, registered at Companies House under the number 10605586. TIM HOLDCO LIMITED was incorporated on 7 February 2017 with a registered office address based in Surbiton. TIM HOLDCO LIMITED has been operating for 8 year(s) and 4 month(s). According to the latest confirmation statement submitted on 17 February 2025, there is currently 13 active director(s) and activities related to the SIC Code 96090 - Other service activities n.e.c..

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Name Change

Tim Holdco Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 17 February 2025 (3 months ago)

Next confirmation dated 17 February 2026

Due by 3 March 2026 (9 months remaining)

No change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 30 September 2023 (20 months ago)

Accounts type was Audit Exemption Subsidiary

Next accounts dated 30 September 2024

Due by 30 June 2025

Company No.

10605586

Private Limited Company with Share Capital

Incorporation

7 February 2017

Incorporated 8 year(s) and 4 month(s) ago

Size

---

Classification Change

96090 - Other service activities n.e.c.

Update Address

Registered Address

Platinum House St. Marks Hill
Surbiton
KT6 4BH

Country of Origin

United Kingdom

Update Active Officers (11)

ACTIVE

Mr Dominic Antonio Binefa
Appointed on: 04 /07 /2017 - Chartered Accountant British

ACTIVE

Mattia Caprioli
Appointed on: 04 /07 /2017 - Director Italian

ACTIVE

Mr Andrew John Duncan
Appointed on: 04 /06 /2018 - Chief Executive Officer British

ACTIVE

Mr Juan Ignacio De Ochoa
Appointed on: 28 /07 /2020 - Private Equity Executive Spanish

ACTIVE

Mrs Christine Franks
Appointed on: 07 /04 /2021 - Chartered Accountant British

ACTIVE

Mr Matthew Alexander Hill
Appointed on: 07 /04 /2021 - Director British

ACTIVE

Mrs Rakhi Goss-Custard
Appointed on: 07 /04 /2021 - Non-Executive Director British

ACTIVE

Mr Andrew George Crawley
Appointed on: 07 /04 /2021 - Chief Commercial Officer British

ACTIVE

Mr Paolo Pietro Baorda
Appointed on: 01 /06 /2022 - Private Equity Investment Professional German

ACTIVE

Ms Sally Ann Cowdry
Appointed on: 31 /01 /2023 - Director British

ACTIVE

Mrs Janet Northey
Appointed on: 26 /09 /2023 -

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Financials

Year Ended

Sep 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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