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Companies House/Hitchin/Company profile

TIMAL HOLDINGS LTD

Active
15180564·incorporated 2023-10-02

TIMAL HOLDINGS LTD is an active UK private limited company, incorporated on 2 October 2023 at Companies House (number 15180564; OpenRegistry canonical ID GB-15180564-timal-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,562 active companies registered in Hitchin (postcode SG4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-02
Registered Address
44 WILBURY WAY, HITCHIN, SG4 0AP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

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

Persons with significant control

TIMAL HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Sunnie Sampath born 1961 resident in England, British national. Notified 2023-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Brandon Sampath born 1997 resident in England, British national. Notified 2023-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Troy Sampath born 1997 resident in England, British national. Notified 2023-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Hitchin: