Timoney Holdings Limited
Summary
Timoney Holdings Limited was set up on Tuesday the 23rd of October 1979. Their current partial address is Meath, and the company status is Normal. The company has 10 directors who have also been the directors of 14 other Irish companies between them; 12 of which are now closed. Timoney Holdings Limited has 10 shareholders.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:09/10/2024
- Latest Accounts Filed:07/10/2024
- Report Based On Accounts:31/12/2023
- Next Set of Accounts Due:30/09/2025
- Overdue:No
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
€9
Company Vitals
- Company Name:Timoney Holdings Limited
- Time in Business:45 Years
- Company Number:71823
- Company Size:Small Company
- Current Status:NORMAL
- Website:www.timoneygroup.com
- Phone:+353 (0)46 905 5155
- Principal Activity: ? [74.15] Management Activities of Holding Companies
- May Trade As:Timoney Holdings Ltd
- Disclaimer: Other Details
- Please note the 'other details' displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us
- Registered Address:Ida Technology Park,
Johnstown,
Navan Co. Meath,
Navan, Meath
€3
Directors
Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.
Judgments
Discover poor payment histories of any company by searching our Judgment Database, for court actions brought against a company for non-payment of a debt. Plus get free Judgment monitoring alerts on this company for the next 12 months. Judgments are available as part of the Credit Report.
Judgment Report:
Search all Registered Bad Debt Judgments for Co. Name matches.
€5
Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| Consolidated Financial Statements | 29 | 30/09/2024 | 07/10/2024 | |
| Form B1C - Annual Return General | 8 | 30/09/2024 | 07/10/2024 | |
| Financial Statement Certificate | 1 | 30/09/2024 | 07/10/2024 | |
| OTHER DIRECTORSHIP LIST | 5 | 30/09/2024 | 07/10/2024 | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 4 | 19/09/2023 | 02/11/2023 | |
| COMPANY CONSTITUTION | 34 | 24/09/2016 | 01/11/2016 | |
| B21 STATUTORY DECLARATION PURSUANT TO S. 60 | 5 | 20/12/2001 | 10/01/2002 | |
| Migrated Certificate | 1 | 23/10/1979 |