TIMEC 1843 LIMITED
Executive Summary
TIMEC 1843 LIMITED is a recently established holding company with strategic investments valued at over £40 million in its subsidiaries, positioning it as a central governance and capital management entity within its group. While it benefits from strong ownership control and leadership, its growth potential depends heavily on subsidiary performance, with risks arising from a leveraged balance sheet and limited operational activity. Proactive financial management and diversification strategies will be critical for unlocking shareholder value and mitigating liquidity risks.
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| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Registered office address changed from Kans & Kandy Belmont Industrial Estate Durham DH1 1st England to 1 Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XB on 2025-06-11 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 12/07/2312 July 2023 | Memorandum and Articles of Association |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Statement of capital on 2023-06-27 |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 |
| 27/06/2327 June 2023 | |
| 16/06/2316 June 2023 | Statement of capital following an allotment of shares on 2023-06-16 |
| 12/06/2312 June 2023 | Change of details for Mr Mohammed Razaq as a person with significant control on 2023-06-12 |
| 12/06/2312 June 2023 | Notification of Jawid Iqbal as a person with significant control on 2023-06-12 |
| 12/06/2312 June 2023 | Notification of Ian David Marley as a person with significant control on 2023-06-12 |
| 12/06/2312 June 2023 | Statement of capital following an allotment of shares on 2023-06-12 |
| 23/05/2323 May 2023 | Registered office address changed from Kans and Kandy Belmont Industrial Estate Durham England DH1 1st England to Kans & Kandy Belmont Industrial Estate Durham DH1 1st on 2023-05-23 |
| 28/04/2328 April 2023 | Appointment of Mr Ian David Marley as a director on 2023-04-27 |
| 28/04/2328 April 2023 | Appointment of Mr Mohammed Razaq as a director on 2023-04-27 |
| 28/04/2328 April 2023 | Appointment of Jawid Iqbal as a director on 2023-04-27 |
| 28/04/2328 April 2023 | Termination of appointment of Muckle Secretary Limited as a secretary on 2023-04-27 |
| 28/04/2328 April 2023 | Cessation of Muckle Director Limited as a person with significant control on 2023-04-27 |
| 28/04/2328 April 2023 | Notification of Mohammed Razaq as a person with significant control on 2023-04-27 |
| 28/04/2328 April 2023 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Kans and Kandy Belmont Industrial Estate Durham England DH1 1st on 2023-04-28 |
| 28/04/2328 April 2023 | Current accounting period extended from 2024-03-31 to 2024-06-30 |
| 28/04/2328 April 2023 | Termination of appointment of Anthony Guy Evans as a director on 2023-04-27 |
| 03/03/233 March 2023 | Incorporation |
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