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All Information about:
Name

TIM Holdco Limited
Address
Platinum House
St. Marks Hill
Surbiton
KT6 4BH
VAT ID no VAT ID available
Company No. 10605586 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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
    •