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Companies House/Nottingham/Company profile

TIMANU HOLDINGS LTD

Active
15508264·incorporated 2024-02-20

TIMANU HOLDINGS LTD is an active UK private limited company, incorporated on 20 February 2024 at Companies House (number 15508264; OpenRegistry canonical ID GB-15508264-timanu-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 45,630 active companies registered in Nottingham, Nottinghamshire (postcode NG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-20
Registered Address
18 THE TRIANGLE, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1AE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TIMANU HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Persons with significant control

TIMANU HOLDINGS LTD has 1 person with significant control on file:

  • Mr Timothy David Ladd born 1972 resident in United Kingdom, British national. Notified 2024-02-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Manuela Ladd born 1968 resident in United Kingdom, British national. Notified 2024-03-12. Ceased 2024-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Nottingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15508264.

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