TIMBERMAN INVESTMENTS LIMITED
Activities of other holding companies n.e.c.
TIMBERMAN INVESTMENTS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
1 Charterhouse Mews London EC1M 6BB England
Full company profile for TIMBERMAN INVESTMENTS LIMITED (03656478), an active company based in London, England. Incorporated 21 Oct 1998. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£949.00
Net Assets
-£107.62k
Total Liabilities
£1.19M
Turnover
N/A
Employees
N/A
Debt Ratio
110%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Danny Henry Kragt
Dutch
- Significant Influence Or Control As Trust
Antonia Cornelia Holzhauer
Dutch
- Significant Influence Or Control As Trust
Danny Henry Kragt
Dutch
- Significant Influence Or Control As Trust
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-21 with updates | |
| 18 Sept 2025 | Persons With Significant Control | Danny Henry Kragt notified as a person with significant control | |
| 18 Sept 2025 | Persons With Significant Control | Cessation of Antonia Cornelia Holzhauer as a person with significant control on 2024-08-08 | |
| 10 Jun 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 4 Jun 2025 | Capital | Allotment of shares (GBP 10,000) on 2024-12-28 |
Confirmation statement made on 2025-10-21 with updates
Danny Henry Kragt notified as a person with significant control
Cessation of Antonia Cornelia Holzhauer as a person with significant control on 2024-08-08
Annual accounts made up to 2024-12-31
Allotment of shares (GBP 10,000) on 2024-12-28
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-21 with updates
6 months ago on 21 Oct 2025
Danny Henry Kragt notified as a person with significant control
7 months ago on 18 Sept 2025
Cessation of Antonia Cornelia Holzhauer as a person with significant control on 2024-08-08
7 months ago on 18 Sept 2025
Annual accounts made up to 2024-12-31
10 months ago on 10 Jun 2025
Allotment of shares (GBP 10,000) on 2024-12-28
10 months ago on 4 Jun 2025