General information

Name:

Timbers Group Limited

Office Address:

C/o Ocelot Accounting Ltd Arena Business Centre Holyrood Close BH17 7FJ Poole

Number: 13460758

Incorporation date: 2021-06-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Timbers Group Ltd company has been operating offering its services for at least 3 years, as it's been founded in 2021. Started with Companies House Reg No. 13460758, Timbers Group is a Private Limited Company with office in C/o Ocelot Accounting Ltd Arena Business Centre, Poole BH17 7FJ. This firm's registered with SIC code 64209 - Activities of other holding companies n.e.c.. The firm's latest financial reports describe the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-06-15.

In order to meet the requirements of its client base, this particular limited company is consistently supervised by a body of two directors who are Tobias S. and Victoria S.. Their mutual commitment has been of critical importance to this specific limited company since June 2021. Moreover, the managing director's efforts are often backed by a secretary - Lee S., who was selected by this specific limited company in 2021.

Company staff

Tobias S.

Role: Director

Appointed: 16 June 2021

Latest update: 2 February 2024

Victoria S.

Role: Director

Appointed: 16 June 2021

Latest update: 2 February 2024

Lee S.

Role: Secretary

Appointed: 16 June 2021

Latest update: 2 February 2024

People with significant control

The companies with significant control over the firm are as follows: Timbers Properties Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Poole at 10 Dolphin Centre, Brownsea House, BH15 1SP, Dorset and was registered as a PSC under the reg no 13992455. Tobias S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Timbers Properties Ltd
Address: C/O Ocelot Accounting, Foundry 10 Dolphin Centre, Brownsea House, Poole, Dorset, BH15 1SP, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 13992455
Notified on 31 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tobias S.
Notified on 16 June 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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