Timothy Holding Co., Ltd

Active08026858 Private limited company
Incorporated
11 April 2012 (14 years)
Industry
Dormant Company (99999)
Directors
Zhien Zeng
Owned by
Zhien Zeng
Accounts type
Dormant
Region
West Midlands
Address
53 Whateleys Drive
Kenilworth
CV8 2GY

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Zeng, Zhien
Director · Appointed 11 April 2012
Chinese
Born October 1985 (41)
Officer history (6 former)
16 April 2025
Resigned Zeng, Zhien as Secretary
12 March 2024
Resigned Busy Secretary Service Limited as Corporate Secretary
12 March 2024
Appointed Zeng, Zhien as Secretary
15 February 2023
15 February 2023
Appointed Busy Secretary Service Limited as Corporate Secretary
18 March 2020
18 March 2020
Resigned Fwoda Cpa Ltd as Corporate Secretary
6 May 2016
Appointed Fwoda Cpa Ltd as Corporate Secretary
21 April 2014
Resigned Sky Charm Secretarial Services Limited as Corporate Secretary
11 April 2013
Appointed Sky Charm Secretarial Services Limited as Corporate Secretary
11 April 2013
Resigned Ribc Enterprise Secretary Limited as Corporate Secretary
11 April 2012
Appointed Zeng, Zhien as Director
11 April 2012
Appointed Ribc Enterprise Secretary Limited as Corporate Secretary

Ownership 1 active

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

Zhien Zeng
Individual · Notified 7 April 2017
Owns 75–100% of shares
Chinese
Born October 1985 (41)

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets
£1,000,000

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £1,000,000 £1,000,000 £1,000,000 £1,000,000 £1,000,000 £1,000,000 £1,000,000
Balance sheet detail
2026202520242023202220212020
Net Assets£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000
Shareholder Funds£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Accounts for a dormant company30 April 2026
10 March 2026Confirmation statement with no updates15 February 2026
9 May 2025Accounts for a dormant company30 April 2025
8 May 2025Registered office address changed
7 May 2025Registered office address changed
Show all recent filings

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