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Timanu Holdings Ltd

Timanu Holdings Ltd is an active company incorporated on 20 February 2024 with the registered office located in Nottingham, Nottinghamshire. Timanu Holdings Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15508264
Private limited company
Age
1 year 6 months
Incorporated 20 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 20 November 2025 (2 months remaining)
Learn more about Timanu Holdings Ltd
Contact
Address
2 Tokenhouse Yard
Bridlesmith Gate
Nottingham
Nottinghamshire
NG1 2HG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
8
Controllers (PSC)
1
Mr Timothy David Ladd
Director • Director • PSC • Managing Director • British • Lives in UK • Born in Apr 1972
Manuela Ladd
Director • British • Lives in UK • Born in Jun 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Red Umbrella Bespoke Mental Healthcare Ltd
Timothy David Ladd is a mutual person.
Active
Carecoins C.I.C
Timothy David Ladd is a mutual person.
Active
Carecoins Mental Health Ltd
Timothy David Ladd is a mutual person.
Active
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Financials
Timanu Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Manuela Ladd (PSC) Resigned
1 Year 1 Month Ago on 30 Jul 2024
Manuela Ladd (PSC) Appointed
1 Year 6 Months Ago on 12 Mar 2024
Mrs Manuela Ladd Appointed
1 Year 6 Months Ago on 12 Mar 2024
Mr Timothy David Ladd (PSC) Details Changed
1 Year 6 Months Ago on 12 Mar 2024
Incorporated
1 Year 6 Months Ago on 20 Feb 2024
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Documents
Second filing of a statement of capital following an allotment of shares on 28 February 2024
Submitted on 25 Mar 2025
Second filing of a statement of capital following an allotment of shares on 10 July 2024
Submitted on 25 Mar 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 30 July 2024
Submitted on 18 Dec 2024
Cessation of Manuela Ladd as a person with significant control on 30 July 2024
Submitted on 18 Dec 2024
Notification of Manuela Ladd as a person with significant control on 12 March 2024
Submitted on 24 Jul 2024
Appointment of Mrs Manuela Ladd as a director on 12 March 2024
Submitted on 11 Jul 2024
Statement of capital following an allotment of shares on 10 July 2024
Submitted on 11 Jul 2024
Change of details for Mr Timothy David Ladd as a person with significant control on 12 March 2024
Submitted on 10 Jul 2024
Statement of capital following an allotment of shares on 28 February 2024
Submitted on 12 Mar 2024
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Repayment History
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