Time Holdco Limited is a private limited company that can be found at Royale House 1550 Parkway, Whiteley, Fareham PO15 7AG. Incorporated on 2020-08-28, this 3-year-old company is run by 2 directors.
Director Jason W., appointed on 18 November 2022. Director Robert B., appointed on 28 August 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-08-27 and the due date for the next filing is 2024-09-10. Additionally, the statutory accounts were filed on 30 November 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Royale House 1550 Parkway |
| Office Address2 | Whiteley |
| Town | Fareham |
| Post code | PO15 7AG |
| Country of origin | United Kingdom |
| Registration Number | 12845021 |
| Date of Incorporation | Fri, 28th Aug 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Tue, 10th Sep 2024 (2024-09-10) |
| Last confirmation statement dated | Sun, 27th Aug 2023 |
Position: Director
Appointed: 18 November 2022
Position: Director
Appointed: 28 August 2020
The register of PSCs that own or have control over the company includes 2 names. As we established, there is Time Topco Limited from Fareham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Robert B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Time Topco Limited
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 12890962 |
| Notified on | 19 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert B.
| Notified on | 28 August 2020 |
| Ceased on | 19 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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