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Timothy Paul Holmes

Holmes Timothy Paul

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • LLP Designated Member
  • Chartered Surveyor
  • Property Consultant
  • Surveyor
  • Director
  • Secretary
  • Director

Charts

Visits

TIMOTHY PAUL HOLMES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Cambridgeshire
  • Westminster
  • Sandwell
  • Bath And North East Somer
  • Reading

History

Partial History
Date Event Region
Saturday, April 19, 1997Appointment as DirectorCambridgeshire
Friday, May 23, 1997Appointment as DirectorCambridgeshire
Wednesday, June 4, 1997Appointment as DirectorCambridgeshire
Tuesday, February 13, 2001Appointment as DirectorCambridgeshire
Tuesday, November 6, 2001Appointment as DirectorCambridgeshire
Monday, March 1, 2004Appointment as DirectorCambridgeshire
Tuesday, July 25, 2006Appointment as DirectorWestminster
Wednesday, December 13, 2006Appointment as DirectorWestminster
Friday, December 15, 2006Appointment as DirectorWestminster
Wednesday, April 4, 2007Appointment as Secretary and DirectorCambridgeshire
Friday, August 17, 2007Appointment as DirectorCambridgeshire
Monday, October 1, 2007Appointment as DirectorCambridgeshire
Wednesday, December 19, 2007Resignation as DirectorWestminster
Friday, October 24, 2008Appointment as DirectorBath And North East Somerset
Wednesday, February 11, 2009Appointment as DirectorCambridgeshire
Thursday, May 20, 2010Appointment as DirectorSandwell
Friday, July 9, 2010Appointment as LlpdmemCambridgeshire
Tuesday, July 31, 2012Resignation as DirectorBath And North East Somerset
Tuesday, June 18, 2013Appointment as DirectorCambridgeshire
Monday, August 11, 2014Appointment as DirectorCambridgeshire
Wednesday, March 30, 2016Appointment as DirectorCambridgeshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCambridgeshire
Thursday, December 22, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCambridgeshire
Sunday, January 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsReading
Saturday, March 31, 2018Resignation as LlpdmemCambridgeshire
Friday, April 20, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Member of a firm with 50-75% of voting rightsCambridgeshire
Thursday, July 11, 2019Resignation as DirectorCambridgeshire
Monday, October 7, 2019Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPCambridgeshire
Wednesday, January 1, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCambridgeshire
Thursday, February 6, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Friday, February 28, 2020Appointment as DirectorCambridgeshire
Friday, April 24, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorCambridgeshire
Monday, June 29, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Wednesday, November 18, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Wednesday, December 16, 2020Appointment as DirectorCambridgeshire
Wednesday, January 20, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Monday, September 6, 2021Appointment as DirectorCambridgeshire
Tuesday, December 7, 2021Appointment as DirectorCambridgeshire
Tuesday, January 25, 2022Appointment as DirectorSandwell
Tuesday, March 15, 2022Appointment as DirectorCambridgeshire
Wednesday, June 1, 2022Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Thursday, October 20, 2022Appointment as DirectorCambridgeshire
Wednesday, February 1, 2023Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Wednesday, March 15, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Wednesday, January 10, 2024Appointment as DirectorSandwell
Saturday, February 17, 2024Appointment as DirectorCambridgeshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthTrade DebtorsEmployees
Dec 31, 2023£ 0
Dec 31, 2023£ 230,513 £ 0
Sep 30, 2023£ 95,517 £ 1
Sep 30, 2023£ 94 £ 0
Sep 30, 2023£ 36,584 £ 0
Sep 30, 2023£ 10,232 £ 0
Sep 30, 2023£ 743 £ 0
Sep 30, 2023£ 1,914,289 £ 4
Mar 31, 2023£ 3,919 £ 0
Mar 31, 2023
Dec 31, 2022£ 2
May 31, 2022£ 7,292 £ 0
May 31, 2022£ 62,066 £ 0
Dec 31, 2019£ 396,566 £ 99,242 £ 0
May 31, 2019
Jun 30, 2014£ 100
Sep 30, 2013£ 100
Totals£ 396,566£ 200£ 2,460,491£ 7

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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