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Nom

TIM Holdco Limited
Adresse
Platinum House
St. Marks Hill
Surbiton
KT6 4BH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10605586 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tim Midco Limited Status: Active Notified: 07/02/2017 Companies House Number: 10605234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Baorda, Paolo Pietro Surbiton, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 06/1993 Occupation: Private Equity Investment Professional Role: Director Country of Residence: United Kingdom Nationality: German
    Binefa, Dominic Antonio Surbiton, United Kingdom Status: Active Notified: 04/07/2017 Date of Birth: 03/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Caprioli, Mattia Surbiton, United Kingdom Status: Active Notified: 04/07/2017 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Cowdry, Sally Ann Surbiton, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crawley, Andrew George London, United Kingdom Status: Active Notified: 07/04/2021 Date of Birth: 12/1966 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    De Ochoa, Juan Ignacio London, United Kingdom Status: Active Notified: 28/07/2020 Date of Birth: 01/1967 Occupation: Private Equity Executive Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Duncan, Andrew John Surbiton, United Kingdom Status: Active Notified: 04/06/2018 Date of Birth: 07/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Franks, Christine Surbiton, United Kingdom Status: Active Notified: 07/04/2021 Date of Birth: 06/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hill, Matthew Alexander Surbiton, United Kingdom Status: Active Notified: 07/04/2021 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Northey, Janet Surbiton, United Kingdom Status: Active Notified: 26/09/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB TIM Bidco 1 Limited Status: Active Notified: 07/02/2017 Companies House Number: 10605742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Moorings Sailing Holidays Limited Status: Active Notified: 15/06/2017 Companies House Number: 01286826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •