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Timperley Holdings Limited LOWESTOFT

Founded in 2013, Timperley Holdings, classified under reg no. 08514691 is an active company. Currently registered at Kingsley House NR32 1QS, Lowestoft the company has been in the business for 11 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

At present there are 6 directors in the the company, namely Wasantha D., Ewan T. and Cameron T. and others. In addition one secretary - Ian J. - is with the firm. As of 28 April 2024, there was 1 ex director - Nicholas C.. There were no ex secretaries.

Timperley Holdings Limited Address / Contact

Office Address Kingsley House
Office Address2 Clapham Road South
Town Lowestoft
Post code NR32 1QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08514691
Date of Incorporation Thu, 2nd May 2013
Industry Residential care activities for the elderly and disabled
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Wasantha D.

Position: Director

Appointed: 21 February 2017

Ewan T.

Position: Director

Appointed: 07 July 2015

Cameron T.

Position: Director

Appointed: 14 July 2014

Velummayilum T.

Position: Director

Appointed: 02 May 2013

Ian J.

Position: Secretary

Appointed: 02 May 2013

Ian J.

Position: Director

Appointed: 02 May 2013

Sumithra T.

Position: Director

Appointed: 02 May 2013

Nicholas C.

Position: Director

Appointed: 02 May 2013

Resigned: 02 November 2017

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats established, there is Synamon Holdings Limited from Jersey, Jersey. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sumithra T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Velummayilum T., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Synamon Holdings Limited

Suite 1, Bourne House Francis Street, St. Helier, Jersey, JE2 4QE, Jersey

Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey Register Of Companies
Registration number 131876
Notified on 14 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sumithra T.

Notified on 6 April 2016
Ceased on 14 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Velummayilum T.

Notified on 6 April 2016
Ceased on 14 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Notification of a person with significant control December 14, 2022
filed on: 13th, November 2023 		Free Download (2 pages)

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