Timothy James & Partners Holdings Limited. net worth, address, company information. Free

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Timothy James & Partners Holdings Limited (Companies House Registration Number 05323292) is a private limited company created on 2005-01-04 originating in England. This firm can be found at 16 Babmaes Street, London SW1Y 6AH. Changed on 2005-01-25, the previous name this enterprise used was Yellmark Limited. Timothy James & Partners Holdings Limited operates SIC: 70100 that means "activities of head offices".

Company details

Name	Timothy James & Partners Holdings Limited
Number	05323292
Date of Incorporation:	2005/01/04
End of financial year:	31 December
Address:	16 Babmaes Street, London, SW1Y 6AH
SIC code:	70100 - Activities of head offices

Moving on to the 5 directors that can be found in the above-mentioned company, we can name: Fabian O. (appointed on 02 January 2024), Philip S. (appointment date: 30 November 2022), Ian G. (appointed on 27 January 2020). 1 secretary is there in the company: Kaie V. (appointed on 02 January 2024). The official register indexes 3 persons of significant control, namely: Pw Bidco Limited can be found at Station Road, Essex, CO15 1SG Clacton-On-Sea. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Waverton Investment Management Group Limited can be found at Babmaes Street, SW1Y 6AH London. This corporate PSC has 3/4 to full of voting rights. Timothy W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Pw Bidco Limited

2 January 2024

Address	92 Station Road, Essex, Clacton-On-Sea, CO15 1SG, England
Legal authority	Governed By The Laws Of England & Wales
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Waverton Investment Management Group Limited

12 December 2019 - 2 January 2024

Address	16 Babmaes Street, London, SW1Y 6AH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08440808
Nature of control:	75,01-100% voting rights

Timothy W.

6 April 2016 - 12 December 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(MA) Articles and Memorandum of Association filed on: 17th, January 2024 \| incorporation	Free Download (13 pages)

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(MA) Articles and Memorandum of Association filed on: 17th, January 2024 \| incorporation	Free Download (13 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, August 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, October 2021 \| accounts	Free Download
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 12th, August 2020 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 11th, October 2019 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (8 pages)
(SH01) Capital declared on Thu, 11th Jan 2018: 375.00 GBP filed on: 22nd, January 2018 \| capital	Free Download (4 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 30th, June 2017 \| accounts	Free Download (9 pages)
(AAMD) Full accounts with changes made up to Thu, 31st Dec 2015 filed on: 26th, October 2016 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, October 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 4th Jan 2016 filed on: 7th, January 2016 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2014 filed on: 10th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 4th Jan 2015 filed on: 27th, April 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Thu, 16th Oct 2014: 250.00 GBP filed on: 1st, April 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 16th Oct 2014: 250.00 GBP filed on: 30th, March 2015 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2013 filed on: 12th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 4th Jan 2014 filed on: 21st, January 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 21st Jan 2014: 125.00 GBP capital
(AA) Small company accounts made up to Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 4th Jan 2013 filed on: 1st, February 2013 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 4th Jan 2012 filed on: 21st, February 2012 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2010 filed on: 23rd, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 4th Jan 2011 filed on: 11th, February 2011 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2009 filed on: 7th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 4th Jan 2010 filed on: 4th, March 2010 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2008 filed on: 24th, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Tue, 27th Jan 2009 with complete member list filed on: 27th, January 2009 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2007 filed on: 4th, November 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2006 filed on: 7th, November 2007 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2006 filed on: 7th, November 2007 \| accounts	Free Download (7 pages)
(122) Nc dec already adjusted 14/12/06 filed on: 14th, March 2007 \| capital	Free Download (1 page)
(122) Nc dec already adjusted 14/12/06 filed on: 14th, March 2007 \| capital	Free Download (1 page)
(363a) Annual return drawn up to Tue, 13th Mar 2007 with complete member list filed on: 13th, March 2007 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Tue, 13th Mar 2007 with complete member list filed on: 13th, March 2007 \| annual return	Free Download (4 pages)
(123) Nc inc already adjusted 10/02/06 filed on: 15th, September 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 50 shares on Fri, 10th Feb 2006. Value of each share 1 £, total number of shares: 80475. filed on: 15th, September 2006 \| capital	Free Download (2 pages)
(122) £ ic 80525/525 23/02/06 £ sr 80000@1=80000 filed on: 15th, September 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 50 shares on Fri, 10th Feb 2006. Value of each share 1 £, total number of shares: 80525. filed on: 15th, September 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 10/02/06 filed on: 15th, September 2006 \| capital	Free Download (1 page)
(122) £ ic 80525/525 23/02/06 £ sr 80000@1=80000 filed on: 15th, September 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 50 shares on Fri, 10th Feb 2006. Value of each share 1 £, total number of shares: 80475. filed on: 15th, September 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 10/02/06 filed on: 15th, September 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 50 shares on Fri, 10th Feb 2006. Value of each share 1 £, total number of shares: 80525. filed on: 15th, September 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 10/02/06 filed on: 15th, September 2006 \| capital	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 24th, August 2006 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 24th, August 2006 \| accounts	Free Download (24 pages)
(363a) Annual return drawn up to Wed, 8th Feb 2006 with complete member list filed on: 8th, February 2006 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to Wed, 8th Feb 2006 with complete member list filed on: 8th, February 2006 \| annual return	Free Download (5 pages)
(88(2)R) Alloted 250 shares on Fri, 29th Apr 2005. Value of each share 0.1 £, total number of shares: 80425. filed on: 19th, August 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 250 shares on Fri, 29th Apr 2005. Value of each share 0.1 £, total number of shares: 80425. filed on: 19th, August 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on Tue, 25th Jan 2005. Value of each share 1 £, total number of shares: 80101. filed on: 5th, April 2005 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 5th, April 2005 \| capital	Free Download (4 pages)
(88(2)R) Alloted 100 shares on Tue, 25th Jan 2005. Value of each share 1 £, total number of shares: 80201. filed on: 5th, April 2005 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 5th, April 2005 \| capital	Free Download (4 pages)
(88(2)R) Alloted 100 shares on Tue, 25th Jan 2005. Value of each share 1 £, total number of shares: 80101. filed on: 5th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on Tue, 25th Jan 2005. Value of each share 1 £, total number of shares: 80301. filed on: 5th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 80000 shares on Tue, 25th Jan 2005. Value of each share 1 £, total number of shares: 80001. filed on: 5th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 990 shares on Tue, 25th Jan 2005. Value of each share 0.1 £, total number of shares: 80400. filed on: 5th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 80000 shares on Tue, 25th Jan 2005. Value of each share 1 £, total number of shares: 80001. filed on: 5th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 990 shares on Tue, 25th Jan 2005. Value of each share 0.1 £, total number of shares: 80400. filed on: 5th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on Tue, 25th Jan 2005. Value of each share 1 £, total number of shares: 80301. filed on: 5th, April 2005 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 5th, April 2005 \| capital	Free Download (4 pages)
(88(2)R) Alloted 100 shares on Tue, 25th Jan 2005. Value of each share 1 £, total number of shares: 80201. filed on: 5th, April 2005 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 5th, April 2005 \| capital	Free Download (4 pages)
(123) Nc inc already adjusted 14/01/05 filed on: 18th, March 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 14/01/05 filed on: 18th, March 2005 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 2nd, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 2nd, March 2005 \| accounts	Free Download (1 page)
(122) S-div 14/01/05 filed on: 23rd, February 2005 \| capital	Free Download (1 page)
(122) S-div 14/01/05 filed on: 23rd, February 2005 \| capital	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, January 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 4th, January 2005 \| incorporation	Free Download (17 pages)

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