OpenRegistry

TIMEC 1667 LIMITED

Active
11693926·incorporated 2018-11-23

TIMEC 1667 LIMITED is an active UK private limited company, incorporated on 23 November 2018 at Companies House (number 11693926; OpenRegistry canonical ID GB-11693926-timec-1667-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 22,865 active companies registered in Newcastle Upon Tyne, Tyne And Wear (postcode NE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-23
Registered Address
FLOOR 6 ARDEN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 3LU, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TIMEC 1667 LIMITED has 1 person with significant control on file:

  • Hammer Pw Topco Limited (United Kingdom reg. 15163175). Notified 2023-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Muckle Director Limited (United Kingdom reg. 5276020). Notified 2018-11-23. Ceased 2019-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Jamie Patrick Cooke born 1985 resident in United Kingdom, British national. Notified 2019-01-04. Ceased 2023-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ldc Viii Lp. Notified 2019-02-26. Ceased 2023-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ben Ridgway born 1985 resident in United Kingdom, British national. Notified 2019-02-26. Ceased 2023-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Newcastle Upon Tyne: