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TIMBERMAN INVESTMENTS LIMITED

Active
03656478·incorporated 1998-10-21

TIMBERMAN INVESTMENTS LIMITED is an active UK private limited company, incorporated on 21 October 1998 at Companies House (number 03656478; OpenRegistry canonical ID GB-03656478-timberman-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-10-21
Registered Address
1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TIMBERMAN INVESTMENTS LIMITED

Financials

Check financials of TIMBERMAN INVESTMENTS LIMITED

Filings

Check filing history of TIMBERMAN INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Persons with significant control

TIMBERMAN INVESTMENTS LIMITED has 1 person with significant control on file:

  • Danny Henry Kragt born 1962 resident in Spain, Dutch national. Notified 2024-08-08.
    • Significant Influence Or Control As Trust
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Antonia Cornelia Holzhauer born 1934 resident in Monaco, Dutch national. Notified 2016-04-06. Ceased 2024-08-08.
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2016-10-21. Ceased 2018-07-06.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03656478.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.