Timpson Holdings Limited

Company Name	Timpson Holdings Limited
Company Status	Active
Company Number	02588889
Category	Private Limited Company
Incorporation Date	6 March 1991(32 years ago)
Previous Name	Offerhappy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William John Anthony Timpson
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 March 1992(1 year after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester Lancashire M23 9TT

Secretary Name	Mr Paresh Majithia
Nationality	British
Status	Current
Appointed	31 December 2003(12 years, 10 months after company formation)
Appointment Duration	19 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester Lancashire M23 9TT

Director Name	Mr Paresh Majithia
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 August 2010(19 years, 5 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester Lancashire M23 9TT

Director Name	Mr William James Timpson
Date of Birth	September 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 February 2012(20 years, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester Lancashire M23 9TT

Director Name	Alexandra Winkfield Timpson
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(1 year after company formation)
Appointment Duration	23 years, 10 months (resigned 06 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester Lancashire M23 9TT

Secretary Name	Mr Martin Lawrence Tragen
Nationality	British
Status	Resigned
Appointed	06 March 1992(1 year after company formation)
Appointment Duration	11 years, 10 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Taormina 13 The Spinney Cheadle Cheshire SK8 1JA

Director Name	Mr Roger Lane-Smith
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(20 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 November 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester Lancashire M23 9TT

Contact

Telephone	0161 9466200
Telephone region	Manchester

Location

Registered Address	Timpson House Claverton Road Wythenshawe Manchester Lancashire M23 9TT
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Baguley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£144,597,000
Gross Profit	£72,071,000
Net Worth	£40,911,000
Cash	£7,798,000
Current Liabilities	£26,502,000

Accounts

Latest Accounts	25 September 2021 (1 year, 6 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	6 March 2023 (2 weeks, 6 days ago)
Next Return Due	20 March 2024 (11 months, 4 weeks from now)

Charges

3 July 2020	Delivered on: 10 July 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

19 April 2021	Group of companies' accounts made up to 26 September 2020 (47 pages)
16 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
10 July 2020	Registration of charge 025888890001, created on 3 July 2020 (13 pages)
1 April 2020	Group of companies' accounts made up to 28 September 2019 (39 pages)
12 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
5 November 2019	Termination of appointment of Roger Lane-Smith as a director on 1 November 2019 (1 page)
15 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
5 March 2019	Group of companies' accounts made up to 29 September 2018 (39 pages)
7 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-06 (3 pages)
17 May 2018	Group of companies' accounts made up to 30 September 2017 (41 pages)
14 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
10 April 2017	Group of companies' accounts made up to 1 October 2016 (43 pages)
10 April 2017	Group of companies' accounts made up to 1 October 2016 (43 pages)
28 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
28 June 2016	Auditor's resignation (1 page)
28 June 2016	Auditor's resignation (1 page)
7 April 2016	Group of companies' accounts made up to 26 September 2015 (38 pages)
7 April 2016	Group of companies' accounts made up to 26 September 2015 (38 pages)
7 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 225,853.18 (6 pages)
7 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 225,853.18 (6 pages)
8 January 2016	Termination of appointment of Alexandra Winkfield Timpson as a director on 6 January 2016 (1 page)
8 January 2016	Termination of appointment of Alexandra Winkfield Timpson as a director on 6 January 2016 (1 page)
8 January 2016	Termination of appointment of Alexandra Winkfield Timpson as a director on 6 January 2016 (1 page)
16 April 2015	Group of companies' accounts made up to 27 September 2014 (37 pages)
16 April 2015	Group of companies' accounts made up to 27 September 2014 (37 pages)
26 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 225,853.18 (6 pages)
26 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 225,853.18 (6 pages)
26 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 225,853.18 (6 pages)
2 April 2014	Group of companies' accounts made up to 28 September 2013 (37 pages)
2 April 2014	Group of companies' accounts made up to 28 September 2013 (37 pages)
14 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 225,853.18 (6 pages)
14 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 225,853.18 (6 pages)
14 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 225,853.18 (6 pages)
16 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Group of companies' accounts made up to 29 September 2012 (35 pages)
26 March 2013	Group of companies' accounts made up to 29 September 2012 (35 pages)
4 July 2012	Group of companies' accounts made up to 1 October 2011 (33 pages)
4 July 2012	Group of companies' accounts made up to 1 October 2011 (33 pages)
4 July 2012	Group of companies' accounts made up to 1 October 2011 (33 pages)
30 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
2 March 2012	Memorandum and Articles of Association (56 pages)
2 March 2012	Memorandum and Articles of Association (56 pages)
29 February 2012	Appointment of Mr William James Timpson as a director (2 pages)
29 February 2012	Appointment of Mr William James Timpson as a director (2 pages)
27 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Preference shares 12/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Preference shares 12/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 February 2012	Appointment of Mr Roger Lane-Smith as a director (2 pages)
6 February 2012	Appointment of Mr Roger Lane-Smith as a director (2 pages)
9 September 2011	Director's details changed for Mr Paresh Majithia on 1 September 2011 (2 pages)
9 September 2011	Director's details changed for Mr Paresh Majithia on 1 September 2011 (2 pages)
9 September 2011	Director's details changed for Mr Paresh Majithia on 1 September 2011 (2 pages)
31 May 2011	Group of companies' accounts made up to 2 October 2010 (30 pages)
31 May 2011	Group of companies' accounts made up to 2 October 2010 (30 pages)
31 May 2011	Group of companies' accounts made up to 2 October 2010 (30 pages)
29 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
24 August 2010	Appointment of Mr Paresh Majithia as a director (2 pages)
24 August 2010	Appointment of Mr Paresh Majithia as a director (2 pages)
8 June 2010	Group of companies' accounts made up to 26 September 2009 (31 pages)
8 June 2010	Group of companies' accounts made up to 26 September 2009 (31 pages)
22 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
31 December 2009	Director's details changed for William John Anthony Timpson on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Alexandra Winkfield Timpson on 1 October 2009 (2 pages)
31 December 2009	Secretary's details changed for Paresh Majithia on 1 October 2009 (1 page)
31 December 2009	Director's details changed for William John Anthony Timpson on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Alexandra Winkfield Timpson on 1 October 2009 (2 pages)
31 December 2009	Secretary's details changed for Paresh Majithia on 1 October 2009 (1 page)
31 December 2009	Director's details changed for William John Anthony Timpson on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Alexandra Winkfield Timpson on 1 October 2009 (2 pages)
31 December 2009	Secretary's details changed for Paresh Majithia on 1 October 2009 (1 page)
31 July 2009	Group of companies' accounts made up to 27 September 2008 (30 pages)
31 July 2009	Group of companies' accounts made up to 27 September 2008 (30 pages)
3 April 2009	Return made up to 06/03/09; full list of members (5 pages)
3 April 2009	Return made up to 06/03/09; full list of members (5 pages)
7 July 2008	Gbp sr [email protected] (1 page)
7 July 2008	Gbp sr [email protected] (1 page)
28 March 2008	Return made up to 06/03/08; full list of members (5 pages)
28 March 2008	Return made up to 06/03/08; full list of members (5 pages)
18 March 2008	Group of companies' accounts made up to 29 September 2007 (28 pages)
18 March 2008	Group of companies' accounts made up to 29 September 2007 (28 pages)
28 April 2007	Group of companies' accounts made up to 30 September 2006 (29 pages)
28 April 2007	Group of companies' accounts made up to 30 September 2006 (29 pages)
23 March 2007	Return made up to 06/03/07; full list of members (9 pages)
23 March 2007	Return made up to 06/03/07; full list of members (9 pages)
2 May 2006	£ ic 825907/765628 07/04/06 £ sr [email protected]=60278 (1 page)
2 May 2006	£ ic 825907/765628 07/04/06 £ sr [email protected]=60278 (1 page)
18 April 2006	Notice of assignment of name or new name to shares (1 page)
18 April 2006	Notice of assignment of name or new name to shares (1 page)
3 April 2006	Return made up to 06/03/06; full list of members (9 pages)
3 April 2006	Return made up to 06/03/06; full list of members (9 pages)
4 January 2006	Group of companies' accounts made up to 1 October 2005 (29 pages)
4 January 2006	Group of companies' accounts made up to 1 October 2005 (29 pages)
4 January 2006	Group of companies' accounts made up to 1 October 2005 (29 pages)
8 November 2005	£ ic 455907/255907 27/10/05 £ sr [email protected]=200000 (1 page)
8 November 2005	Notice of assignment of name or new name to shares (1 page)
8 November 2005	£ ic 455907/255907 27/10/05 £ sr [email protected]=200000 (1 page)
8 November 2005	Notice of assignment of name or new name to shares (1 page)
3 October 2005	£ ic 655907/455907 22/09/05 £ sr [email protected]=200000 (1 page)
3 October 2005	Notice of assignment of name or new name to shares (1 page)
3 October 2005	£ ic 655907/455907 22/09/05 £ sr [email protected]=200000 (1 page)
3 October 2005	Notice of assignment of name or new name to shares (1 page)
15 September 2005	Notice of assignment of name or new name to shares (1 page)
15 September 2005	£ ic 665907/655907 08/09/05 £ sr [email protected]=10000 (1 page)
15 September 2005	Notice of assignment of name or new name to shares (1 page)
15 September 2005	£ ic 665907/655907 08/09/05 £ sr [email protected]=10000 (1 page)
30 August 2005	Notice of assignment of name or new name to shares (1 page)
30 August 2005	£ ic 675907/665907 18/08/05 £ sr [email protected]=10000 (1 page)
30 August 2005	Notice of assignment of name or new name to shares (1 page)
30 August 2005	£ ic 675907/665907 18/08/05 £ sr [email protected]=10000 (1 page)
16 August 2005	£ ic 825907/675907 05/08/05 £ sr [email protected]=150000 (1 page)
16 August 2005	£ ic 825907/675907 05/08/05 £ sr [email protected]=150000 (1 page)
12 July 2005	Group of companies' accounts made up to 23 September 2004 (28 pages)
12 July 2005	Group of companies' accounts made up to 23 September 2004 (28 pages)
15 March 2005	Return made up to 06/03/05; full list of members (9 pages)
15 March 2005	Return made up to 06/03/05; full list of members (9 pages)
19 January 2005	Secretary's particulars changed (1 page)
19 January 2005	Secretary's particulars changed (1 page)
3 August 2004	Group of companies' accounts made up to 27 September 2003 (29 pages)
3 August 2004	Group of companies' accounts made up to 27 September 2003 (29 pages)
31 March 2004	Return made up to 06/03/04; full list of members (8 pages)
31 March 2004	Return made up to 06/03/04; full list of members (8 pages)
10 February 2004	£ ic 1025907/975907 02/02/04 £ sr [email protected]=50000 (1 page)
10 February 2004	£ ic 1025907/975907 02/02/04 £ sr [email protected]=50000 (1 page)
22 January 2004	Secretary resigned (1 page)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	Secretary resigned (1 page)
22 January 2004	New secretary appointed (2 pages)
4 August 2003	Group of companies' accounts made up to 28 September 2002 (26 pages)
4 August 2003	Group of companies' accounts made up to 28 September 2002 (26 pages)
28 March 2003	Return made up to 06/03/03; full list of members 363(287) ‐ Registered office changed on 28/03/03 (8 pages)
28 March 2003	Return made up to 06/03/03; full list of members 363(287) ‐ Registered office changed on 28/03/03 (8 pages)
24 October 2002	£ ic 1375907/1225907 06/10/02 £ sr [email protected]=150000 (1 page)
24 October 2002	£ ic 1375907/1225907 06/10/02 £ sr [email protected]=150000 (1 page)
17 July 2002	Group of companies' accounts made up to 29 September 2001 (25 pages)
17 July 2002	Group of companies' accounts made up to 29 September 2001 (25 pages)
15 July 2002	Registered office changed on 15/07/02 from: new timpson house claverton road wythenshawe manchester, M23 9TT (1 page)
15 July 2002	Registered office changed on 15/07/02 from: new timpson house claverton road wythenshawe manchester, M23 9TT (1 page)
1 July 2002	Auditor's resignation (2 pages)
1 July 2002	Auditor's resignation (2 pages)
12 April 2002	£ ic 1575907/1375907 06/04/02 £ sr [email protected]=200000 (1 page)
12 April 2002	£ ic 1725907/1575907 06/04/02 £ sr [email protected]=150000 (1 page)
12 April 2002	£ ic 1575907/1375907 06/04/02 £ sr [email protected]=200000 (1 page)
12 April 2002	£ ic 1725907/1575907 06/04/02 £ sr [email protected]=150000 (1 page)
4 April 2002	Return made up to 06/03/02; full list of members (8 pages)
4 April 2002	Return made up to 06/03/02; full list of members (8 pages)
22 November 2001	£ ic 1925907/1725907 06/10/01 £ sr [email protected]=200000 (1 page)
22 November 2001	£ ic 1975907/1925907 06/10/01 £ sr [email protected]=50000 (1 page)
22 November 2001	£ ic 1925907/1725907 06/10/01 £ sr [email protected]=200000 (1 page)
22 November 2001	£ ic 1975907/1925907 06/10/01 £ sr [email protected]=50000 (1 page)
13 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
13 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
27 July 2001	Group of companies' accounts made up to 30 September 2000 (24 pages)
27 July 2001	Group of companies' accounts made up to 30 September 2000 (24 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 July 2001	£ ic 2075907/1975907 09/07/01 £ sr [email protected]=100000 (1 page)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 July 2001	£ ic 2075907/1975907 09/07/01 £ sr [email protected]=100000 (1 page)
22 March 2001	Return made up to 06/03/01; full list of members 363(287) ‐ Registered office changed on 22/03/01 (8 pages)
22 March 2001	Return made up to 06/03/01; full list of members 363(287) ‐ Registered office changed on 22/03/01 (8 pages)
1 August 2000	Full group accounts made up to 2 October 1999 (24 pages)
1 August 2000	Full group accounts made up to 2 October 1999 (24 pages)
1 August 2000	Full group accounts made up to 2 October 1999 (24 pages)
5 April 2000	Return made up to 06/03/00; full list of members (8 pages)
5 April 2000	Return made up to 06/03/00; full list of members (8 pages)
30 July 1999	Full group accounts made up to 3 October 1998 (23 pages)
30 July 1999	Full group accounts made up to 3 October 1998 (23 pages)
30 July 1999	Full group accounts made up to 3 October 1998 (23 pages)
1 April 1999	Return made up to 06/03/99; full list of members (7 pages)
1 April 1999	Return made up to 06/03/99; full list of members (7 pages)
12 October 1998	Secretary's particulars changed (1 page)
12 October 1998	Secretary's particulars changed (1 page)
14 July 1998	Full group accounts made up to 27 September 1997 (23 pages)
14 July 1998	Full group accounts made up to 27 September 1997 (23 pages)
23 March 1998	Return made up to 06/03/98; no change of members (5 pages)
23 March 1998	Return made up to 06/03/98; no change of members (5 pages)
25 June 1997	Full group accounts made up to 28 September 1996 (22 pages)
25 June 1997	Full group accounts made up to 28 September 1996 (22 pages)
7 April 1997	Return made up to 06/03/97; no change of members (5 pages)
7 April 1997	Return made up to 06/03/97; no change of members (5 pages)
27 June 1996	Full group accounts made up to 30 September 1995 (22 pages)
27 June 1996	Full group accounts made up to 30 September 1995 (22 pages)
15 April 1996	Return made up to 06/03/96; full list of members (7 pages)
15 April 1996	Return made up to 06/03/96; full list of members (7 pages)
19 July 1995	Full group accounts made up to 1 October 1994 (22 pages)
19 July 1995	Full group accounts made up to 1 October 1994 (22 pages)
19 July 1995	Full group accounts made up to 1 October 1994 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
21 June 1993	Full group accounts made up to 3 October 1992 (22 pages)
21 June 1993	Full group accounts made up to 3 October 1992 (22 pages)
21 June 1993	Full group accounts made up to 3 October 1992 (22 pages)
4 August 1992	Full group accounts made up to 28 September 1991 (21 pages)
4 August 1992	Full group accounts made up to 28 September 1991 (21 pages)
29 April 1992	Return made up to 06/03/92; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 1992	Return made up to 06/03/92; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 1991	Memorandum and Articles of Association (30 pages)
16 July 1991	S-div 05/07/91 (1 page)
16 July 1991	Memorandum and Articles of Association (30 pages)
16 July 1991	S-div 05/07/91 (1 page)
6 March 1991	Incorporation (9 pages)
6 March 1991	Incorporation (9 pages)

Timpson Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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