TIME WARNER HOLDINGS LIMITED

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

This company is commonly known as Time Warner Holdings Limited. The company was founded 29 years ago and was given the registration number 03115253. The firm's registered office is in LONDON. You can find them at 160 Old Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	TIME WARNER HOLDINGS LIMITED
Company Number	:	03115253
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 October 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	160 Old Street, London, England, EC1V 9BW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
160, Old Street, London, England, EC1V 9BW	Director	25 February 2021	Active
160, Old Street, London, England, EC1V 9BW	Director	27 November 2015	Active
160, Old Street, London, England, EC1V 9BW	Director	20 February 2023	Active
81 Nevill Road, London, N16 0SU	Secretary	30 May 1997	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL	Nominee Secretary	18 October 1995	Active
24 Chiltern Way, Woodford Green, IG8 0RQ	Secretary	14 December 1995	Active
160, Old Street, London, England, EC1V 9BW	Secretary	22 November 2018	Active
160, Old Street, London, England, EC1V 9BW	Director	25 February 2021	Active
160, Old Street, London, England, EC1V 9BW	Director	14 June 2021	Active
Ardwick Cottage, 176 Sycamore Road, Farnborough, GU14 6RG	Director	19 September 1997	Active
81 Nevill Road, London, N16 0SU	Director	30 June 2004	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL	Nominee Director	18 October 1995	Active
Dove Cottage, Blacksmiths Hill Aynho, Banbury, OX17 3AH	Director	14 December 1995	Active
Oak Villa, 4 Garnock Road Woolston, Southampton, SO19 9BP	Director	20 June 2005	Active
16, Great Marlborough Street, London, W1F 7HS	Director	22 March 2016	Active
19 Park Farm Road, Kingston Upon Thames, KT2 5TQ	Director	14 December 1995	Active
83 St Dunstans Road, Hammersmith, London, W6 8RE	Director	22 June 2005	Active
160, Old Street, London, England, EC1V 9BW	Director	16 March 2016	Active

People with Significant Control

Warner Bros. Discovery, Inc.
Notified on	:	08 April 2022
Status	:	Active
Country of residence	:	United States
Address	:	230, Park Avenue South, New York, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

At&T Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	208, S. Akard St, Dallas, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TIME WARNER HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement