TIME HOLDCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Time Holdco Limited. The company was founded 3 years ago and was given the registration number 12845021. 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..
Company Information
| Name | : | TIME HOLDCO LIMITED |
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| Company Number | : | 12845021 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 August 2020 |
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| End of financial year | : | 30 November 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Royale House Southwick Road, North Boarhunt, Fareham, England, PO17 6JN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Royale House, 1550 Parkway, Whiteley, Fareham, England, PO15 7AG | Director | 28 August 2020 | Active |
| Royale House 1550 Parkway, Whiteley, Fareham, England, PO15 7AG | Director | 18 November 2022 | Active |
People with Significant Control
| Time Topco Limited |
| Notified on | : | 19 October 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Royale House, 1550 Parkway, Fareham, England, PO15 7AG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Robert Lee Jack Bull |
| Notified on | : | 28 August 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Royale House, Southwick Road, Fareham, England, PO17 6JN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)