Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Tim Holdco Limited
- Incorporated
- 7 February 2017 (9 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Platinum HouseSt. Marks HillSurbitonKT6 4BH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Northey, Janet
Secretary · Appointed 26 September 2023
Director · Appointed 31 January 2023
Also at Trek Investco Limited (proposed for strike-off), Hayes & Jarvis (Travel) Limited, Exodus Travels Limited · more companies
British
Born May 1968 (58)
Director · Appointed 1 June 2022
Also at KKR Rapid Holding GP Limited (proposed for strike-off), Nature Topco UK Limited, Tim Midco Limited · more companies
German
Born June 1993 (33)
Director · Appointed 7 April 2021
Also at Travelopia Holdings Limited · more companies
British
Born June 1972 (54)
British
Born October 1970 (56)
Director · Appointed 28 July 2020
Spanish
Born January 1967 (59)
Director · Appointed 4 June 2018
British
Born July 1962 (64)
Director · Appointed 4 July 2017
British
Born March 1983 (43)
Caprioli, Mattia
Director · Appointed 4 July 2017
Italian
Born March 1974 (52)
Officer history (5 former)
31 March 2026
Resigned Crawley, Andrew George as Director
26 September 2023
Appointed Northey, Janet as Secretary
31 January 2023
31 January 2023
1 June 2022
31 May 2022
7 April 2021
7 April 2021
7 April 2021
Appointed Crawley, Andrew George as Director
7 April 2021
24 August 2020
28 July 2020
4 June 2018
18 May 2018
4 July 2017
4 July 2017
Appointed Caprioli, Mattia as Director
4 July 2017
7 February 2017
7 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10605234
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Tim Midco Limited Owns 75–100% of shares
Tim Holdco Limited This company Owns 75–100% of shares
Tim Bidco 1 Limited Owns 75–100% of shares
Travelopia Adventure Limited Owns 75–100% of shares
Adventure Transport Limited Owns 75–100% of shares
Exodus Travels Limited Owns 75–100% of shares
Experiential Student Travel Group Limited Owns 75–100% of shares
Ski Bound Limited Owns 75–100% of shares
Travel Class Limited Owns 75–100% of shares
TTSS Limited Owns 75–100% of shares
World Challenge Expeditions Limited Owns 75–100% of shares
Hayes & Jarvis (Travel) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 6 June 2026 | Accounts filing | |||
| 6 June 2026 | Other filing | |||
| 6 June 2026 | Other filing | |||
| 1 April 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →