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Tim Holdco Limited

Tim Holdco Limited is an active company incorporated on 7 February 2017 with the registered office located in Surbiton, Greater London. Tim Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10605586
Private limited company
Age
8 years
Incorporated 7 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Tim Holdco Limited
Contact
Address
Platinum House
St. Marks Hill
Surbiton
KT6 4BH
United Kingdom
Address changed on 25 Sep 2024 (11 months ago)
Previous address was Origin One 108 High Street Crawley RH10 1BD England
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Andrew John Duncan
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1962
Matthew Alexander Hill
Director • British • Lives in UK • Born in Oct 1970
Sally ANN Cowdry
Director • British • Lives in UK • Born in May 1968
Mattia Caprioli
Director • Italian • Lives in UK • Born in Mar 1974
Christine Franks
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Travelopia Holdings Limited
Dominic Antonio Binefa, Andrew John Duncan, and 2 more are mutual people.
Active
Tim Bidco 1 Limited
Dominic Antonio Binefa, Andrew John Duncan, and 2 more are mutual people.
Active
Travelopia Group Holdings Limited
Dominic Antonio Binefa, Mr Juan Ignacio De Ochoa, and 1 more are mutual people.
Active
Tim Midco Limited
Dominic Antonio Binefa, Mr Juan Ignacio De Ochoa, and 1 more are mutual people.
Active
Experiential Student Travel Group Limited
Dominic Antonio Binefa, Christine Franks, and 1 more are mutual people.
Active
Travelopia Adventure Limited
Dominic Antonio Binefa and Sally ANN Cowdry are mutual people.
Active
Events International (Sports Travel) Limited
Dominic Antonio Binefa and Christine Franks are mutual people.
Active
Platinum Event Travel Limited
Dominic Antonio Binefa and Christine Franks are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 9 (%)
Total Assets
£83.42M
Increased by £10.03M (+14%)
Total Liabilities
-£7.67M
Same as previous period
Net Assets
£75.75M
Increased by £10.03M (+15%)
Debt Ratio (%)
9%
Decreased by 1.26% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Registered Address Changed
11 Months Ago on 25 Sep 2024
Tim Midco Limited (PSC) Details Changed
11 Months Ago on 20 Sep 2024
Subsidiary Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Mrs Janet Northey Appointed
1 Year 11 Months Ago on 26 Sep 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Ms Sally Ann Cowdry Appointed
2 Years 7 Months Ago on 31 Jan 2023
Rakhi Kishor Goss-Custard Resigned
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 12 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 12 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 12 May 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 17 Feb 2025
Registered office address changed from Origin One 108 High Street Crawley RH10 1BD England to Platinum House St. Marks Hill Surbiton KT6 4BH on 25 September 2024
Submitted on 25 Sep 2024
Change of details for Tim Midco Limited as a person with significant control on 20 September 2024
Submitted on 25 Sep 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 15 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 28 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 28 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 28 Mar 2024
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Repayment History
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