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TIME TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Time Topco Limited. The company was founded 3 years ago and was given the registration number 12890962. 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 TOPCO LIMITED
Company Number:12890962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2020
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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 InformationRoleAppointedStatus
Royale House, 1550 Parkway, Whiteley, Fareham, England, PO15 7AG

Director18 September 2020Active
Royale House, 1550 Parkway, Whiteley, Fareham, England, PO15 7AG

Director17 September 2021Active

People with Significant Control

Royale Holdings Group Holdco Limited
Notified on:03 December 2021
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:18 September 2020
Status:Active
Date of birth:May 1977
Nationality:British
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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-06-01Accounts

Change account reference date company previous extended.

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2023-05-31Accounts

Legacy.

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2023-05-30Accounts

Accounts with accounts type group.

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2023-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-05Officers

Change person director company with change date.

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2021-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-06Mortgage

Mortgage satisfy charge full.

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2021-12-03Persons with significant control

Cessation of a person with significant control.

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2021-12-03Persons with significant control

Notification of a person with significant control.

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2021-12-02Accounts

Accounts with accounts type group.

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2021-09-24Officers

Appoint person director company with name date.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-08-12Address

Change registered office address company with date old address new address.

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2021-05-19Address

Change registered office address company with date old address new address.

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2021-02-02Incorporation

Memorandum articles.

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2021-01-07Resolution

Resolution.

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2020-11-19Accounts

Change account reference date company current shortened.

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2020-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-18Incorporation

Incorporation company.

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