Timo Realisations (2024) Limited
- Company number
- 09941203
- Status
- In Administration/Administrative Receiver
- Type
- Private Limited Company
- Incorporated
- 7 Jan 2016
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Ridgespear Limited (3 companies)
Registered office
Previous names
- Sitan Limited (until 13 Nov 2018)
- Timoleon Limited (until 9 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRWEATHER, Matthew Robin | Director | 3 May 2016 | |
| GAYDON, Andrew Alexander | Director | 7 Jan 2016 | |
| PARKER, Craig John | Director | 7 Jan 2016 | |
| TRIVETT, Darren Henry | Director | 7 Jan 2016 | 19 Jul 2024 |
| INGRAM, Rex Anthony | Director | 7 Jan 2016 | 20 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ridgespear Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2019 | |
| Omnie Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £99,965 | £1,736 | 2 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | -£320 | £100 | - |
| 31 Dec 2017 Dormant | £100 | £100 | - |
| 31 Dec 2016 Dormant | £100 | £100 | - |
Connections
Owned by
Timo Realisations (2024) Limited → Ridgespear Limited
Directors’ other companies
- FAIRWEATHER, Matthew Robin - Director at OL Realisations (2024) Limited
- FAIRWEATHER, Matthew Robin - Director at BAU Realisations (2024) Limited
- GAYDON, Andrew Alexander - Director at Ridgespear Limited
- GAYDON, Andrew Alexander - Director at OL Realisations (2024) Limited
- PARKER, Craig John - Director at Ridgespear Limited
- PARKER, Craig John - Director at Induron Limited
- PARKER, Craig John - Director at OL Realisations (2024) Limited
- PARKER, Craig John - Director at BAU Realisations (2024) Limited
Companies at the same address
- Civil Solutions (Holdings) Limited (13262126)
- Five Star Electrical Services Limited (03539086)
- OL Realisations (2024) Limited (06446222)
- Ridgespear Limited (10816024)