Timberhonger Holdings Limited is a private limited company that can be found at 27A Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. Incorporated on 2021-06-21, this 2-year-old company is run by 2 directors.
Director David P., appointed on 21 June 2021. Director Jennifer P., appointed on 21 June 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-06-20 and the date for the following filing is 2024-07-04. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 27a Harris Business Park Hanbury Road |
| Office Address2 | Stoke Prior |
| Town | Bromsgrove |
| Post code | B60 4DJ |
| Country of origin | United Kingdom |
| Registration Number | 13467318 |
| Date of Incorporation | Mon, 21st Jun 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (40 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 21 June 2021
Position: Director
Appointed: 21 June 2021
The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Jennifer P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is David P. This PSC owns 25-50% shares and has 25-50% voting rights.
Jennifer P.
| Notified on | 21 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David P.
| Notified on | 21 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Debtors | 88 162 | 8 710 |
| Other | ||
| Amounts Owed By Related Parties | 88 162 | 8 710 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 162 | 210 |
| Investments Fixed Assets | 100 | 100 |
| Net Current Assets Liabilities | 88 000 | 8 500 |
| Number Shares Issued Fully Paid | 100 | 10 |
| Other Creditors | 162 | 210 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 88 100 | 8 600 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 12th, March 2024 |
accounts | Free Download (9 pages) |
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