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Company number
02588889

TIMPSON HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
TIMPSON HOLDINGS LIMITED
Company number
02588889
Registered office
TIMPSON HOUSE, CLAVERTON ROAD WYTHENSHAWE, MANCHESTER, LANCASHIRE, M23 9TT
Company type
Private Limited Company
Incorporated on
6 March 1991
Status
Active
Age
35 years
Previous names
OFFERHAPPY LIMITED (to 07 Aug 2018)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Jun 2027
Accounts — last made up to
27 Sept 2025
Confirmation statement — next due
20 Mar 2027
Confirmation statement — last
06 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Charles William Holroyd
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 28/07/2021
Mr Matthew Samuel Davies
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 28/07/2021
Mr William James Timpson
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 06/04/2016
Sir William John Anthony Timpson
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Charles William Holroyd
born 02/1953 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/07/2021 Controls 2 companies
Mr Matthew Samuel Davies
born 10/1970 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/07/2021
Sir William John Anthony Timpson
born 03/1943 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies
Mr William James Timpson
born 09/1971 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/07/2024 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/07/2024 Person with significant control ceased Mr William James Timpson
28/07/2021 Person with significant control added Mr Matthew Samuel Davies
28/07/2021 Person with significant control added Mr Charles William Holroyd
07/08/2018 Registered name changed OFFERHAPPY LIMITED TIMPSON HOLDINGS LIMITED
06/04/2016 Person with significant control added Sir William John Anthony Timpson
06/04/2016 Person with significant control added Mr William James Timpson

Documents for TIMPSON HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/02588889
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Read the API docs

Frequently asked questions

What is the company number of TIMPSON HOLDINGS LIMITED?
According to the official registry, the company number of TIMPSON HOLDINGS LIMITED is 02588889.
Where is TIMPSON HOLDINGS LIMITED registered?
The registered office is TIMPSON HOUSE, CLAVERTON ROAD WYTHENSHAWE, MANCHESTER, LANCASHIRE, M23 9TT.
What is the SIC code of TIMPSON HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls TIMPSON HOLDINGS LIMITED?
Mr Charles William Holroyd is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust), can appoint and remove directors (through a trust).
When are the next accounts of TIMPSON HOLDINGS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 27 September 2025.

About TIMPSON HOLDINGS LIMITED (02588889)

TIMPSON HOLDINGS LIMITED is a private limited company incorporated on 6 March 1991 and registered in the United Kingdom under company number 02588889. Its registered office is at TIMPSON HOUSE, CLAVERTON ROAD WYTHENSHAWE, MANCHESTER, LANCASHIRE, M23 9TT. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 27 September 2025. , and the person with significant control is Mr Charles William Holroyd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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