This company is commonly known as Time Group Mezzco Limited. The company was founded 3 years ago and was given the registration number 12836241. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | TIME GROUP MEZZCO LIMITED |
|---|---|---|
| Company Number | : | 12836241 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 2020 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Royale House Southwick Road, North Boarhunt, Fareham, England, PO17 6JN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Royalelife, 1550 Parkway, Whiteley, Fareham, England, PO15 7AG | Director | 25 August 2020 | Active |
| Royale House, 1550 Parkway, Whiteley, Fareham, England, PO15 7AG | Director | 18 November 2022 | Active |
| Royale House, 1550 Parkway, Whiteley, Fareham, England, PO15 7AG | Director | 26 May 2023 | Active |
| Time Group Topco Limited | ||
| Notified on | : | 10 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Royale House, 1550 Parkway, Fareham, England, PO15 7AG |
| Nature of control | : |
|
| Mr Robert Lee Jack Bull | ||
| Notified on | : | 25 August 2020 |
|---|---|---|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-12-19 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-28 | Officers | Termination director company with name termination date. | Download |
| 2023-06-23 | Officers | Appoint person director company with name date. | Download |
| 2023-06-23 | Incorporation | Memorandum articles. | Download |
| 2023-06-23 | Resolution | Resolution. | Download |
| 2023-06-23 | Incorporation | Memorandum articles. | Download |
| 2022-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-11-18 | Officers | Appoint person director company with name date. | Download |
| 2022-09-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-10 | Officers | Change person director company with change date. | Download |
| 2021-11-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-18 | Officers | Change person director company with change date. | Download |
| 2021-04-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-01-06 | Resolution | Resolution. | Download |
| 2021-01-06 | Incorporation | Memorandum articles. | Download |
| 2020-12-09 | Capital | Capital allotment shares. | Download |
| 2020-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.