TIMAL HOLDINGS LTD

Key Data

Status

Active

Company No.

15180564

Incorporation date

02/10/2023

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2023)

01/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

01/10/2025

Registered office address changed from Unit a 107 Mayes Road London N22 6UP England to 44 Wilbury Way Hitchin SG4 0AP on 2025-10-01

View PDF (1 pages)

02/07/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (8 pages)

11/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

06/02/2024

Registration of charge 151805640001, created on 2024-02-02

View PDF (34 pages)

06/02/2024

Registration of charge 151805640002, created on 2024-02-02

View PDF (37 pages)

06/02/2024

Registration of charge 151805640003, created on 2024-02-02

View PDF (41 pages)

25/01/2024

Change of details for Mr Sonnie Sampath as a person with significant control on 2024-01-20

View PDF (2 pages)

13/10/2023

Director's details changed for Mr Sonnie Sampath on 2023-10-02

View PDF (2 pages)

02/10/2023

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

01/10/2026

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sampath, Brandon	Director	02/10/2023 - Present	2
Sampath, Sonnie	Director	02/10/2023 - Present	11
Mr Troy Hans Sampath	Director	02/10/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TIMAL HOLDINGS LTD

TIMAL HOLDINGS LTD is an(a) Active company incorporated on 02/10/2023 with the registered office located at 44 Wilbury Way, Hitchin SG4 0AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIMAL HOLDINGS LTD?

TIMAL HOLDINGS LTD is currently Active. It was registered on 02/10/2023 .

Where is TIMAL HOLDINGS LTD located?

TIMAL HOLDINGS LTD is registered at 44 Wilbury Way, Hitchin SG4 0AP.

What does TIMAL HOLDINGS LTD do?

TIMAL HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TIMAL HOLDINGS LTD?

The latest filing was on 01/10/2025: Confirmation statement made on 2025-10-01 with no updates.