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TIMPSON HOLDINGS LIMITED

Active
02588889·incorporated 1991-03-06

TIMPSON HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 March 1991 at Companies House (number 02588889; OpenRegistry canonical ID GB-02588889-timpson-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 106,843 active companies registered in Manchester, Lancashire (postcode M23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-03-06
Registered Address
TIMPSON HOUSE, CLAVERTON ROAD WYTHENSHAWE, MANCHESTER, LANCASHIRE, M23 9TT
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TIMPSON HOLDINGS LIMITED

Filings

Check filing history of TIMPSON HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-09-28. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TIMPSON HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Charles William Holroyd born 1953 resident in United Kingdom, British national. Notified 2021-07-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Matthew Samuel Davies born 1970 resident in England, British national. Notified 2021-07-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr William John Anthony Timpson born 1943 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Mr William James Timpson born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Previous names

TIMPSON HOLDINGS LIMITED has previously traded as:

  • OFFERHAPPY LIMITED (until 2018-08-07)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02588889.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.