TIME GB HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Time Gb Holdings Limited. The company was founded 7 years ago and was given the registration number 11046171. The firm's registered office is in FAREHAM. You can find them at Royale House Southwick Road, North Boarhunt, Fareham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
Name | : | TIME GB HOLDINGS LIMITED |
---|
Company Number | : | 11046171 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 03 November 2017 |
---|
End of financial year | : | 31 December 2020 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 70229 - Management consultancy activities other than financial management
|
---|
Office Address & Contact
Registered Address | : | Royale House Southwick Road, North Boarhunt, Fareham, England, PO17 6JN |
---|
Country Origin | : | ENGLAND |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT | Director | 30 May 2023 | Active |
Royale House, 1550 Parkway, Whiteley, Fareham, England, PO15 7AG | Director | 03 November 2017 | Active |
Royale House, 1550 Parkway, Whiteley, Fareham, England, PO15 7AG | Director | 18 November 2022 | Active |
People with Significant Control
Time Gb Futures Limited |
Notified on | : | 10 November 2020 |
---|
Status | : | Active |
---|
Country of residence | : | England |
---|
Address | : | Royale House, 1550 Parkway, Fareham, England, PO15 7AG |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Mr Robert Lee Jack Bull |
Notified on | : | 04 November 2017 |
---|
Status | : | Active |
---|
Date of birth | : | May 1977 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | Royale House, Southwick Road, Fareham, England, PO17 6JN |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Mr Robert Lee Jack Bull |
Notified on | : | 03 November 2017 |
---|
Status | : | Active |
---|
Date of birth | : | May 1977 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | Royale House, Southwick Road, Fareham, England, PO17 6JN |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)