Timberland Investment Resources (UK) Limited

Active07276995 Private limited company
Incorporated
8 June 2010 (16 years)
Industry
Non-trading company (74990)
Directors
Tom Edmon Johnson III
Owned by
Mark Taylor Seaman
Accounts type
Group
Region
Greater London
Address
7th Floor York House
23 Kingsway
London
WC2B 6UJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Johnson, Iii, Tom Edmon
Director · Appointed 14 June 2010
American
Born May 1965 (61)
Officer history (2 former)
4 January 2011
Resigned Throgmorton Secretaries LLP as Corporate Secretary
14 June 2010
Appointed Johnson, Iii, Tom Edmon as Director
14 June 2010
Resigned Rubio, Andrew as Director
8 June 2010
Appointed Rubio, Andrew as Director
8 June 2010
Appointed Throgmorton Secretaries LLP as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark Taylor Seaman
Individual · Notified 6 April 2016
Owns 50–75% of shares
American
Born November 1952

Holdings 1

Companies where Timberland Investment Resources (UK) Limited is registered as a person with significant control

Holds 50–75% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates7 June 2026
30 May 2026Director's details changed
28 May 2026Registered office address changed
17 November 2025Group of companies' accounts31 March 2025
10 June 2025Confirmation statement with no updates7 June 2025
Show all recent filings

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