TIMBERLANDS INTERNATIONAL LIMITED

27-28 EASTCASTLE STREET, LONDON  W1W 8DH
  • Active
  • Private Limited Company
  • Company No. 10186858
  • Last Updated: 01 Oct 2022
Company profile Ownership Accounts

Company Profile

TIMBERLANDS INTERNATIONAL LIMITED was incorporated on Wednesday, May 18, 2016 as a Private Limited Company with registered address in LONDON. TIMBERLANDS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. This Private Limited Company has been operating for 8 years 9 months and 6 days.

Name TIMBERLANDS INTERNATIONAL LIMITED
Company number 10186858
Company type Private Limited Company
Incorporation date 18 May 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 27-28 EASTCASTLE STREET
LONDON
W1W 8DH
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Active Energy Group Plc Eastcastle Street, W1W 8DH Dates: Monday, December 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Richard Spinks Nationality: British Dates: Tuesday, April 4, 2017 - Monday, December 18, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-513 days left)
Latest accounts 31 December 2021
Next confirmation statement due 15 June 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TIMBERLANDS INTERNATIONAL LIMITED.

Previous Names

Name Change Date
TIMBERLANDS INTERNATIONAL LIMITED 18 May 2016
HELIUM MIRACLE 193 LIMITED 17 Mar 2017