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Time (UK) Holdings Limited ATTLEBOROUGH

Time (UK) Holdings Limited is a private limited company registered at C/O L T Management Services Ltd, 31 New Road, Haverscroft Industrial Estate, Attleborough NR17 1YE. Incorporated on 2019-08-08, this 4-year-old company is run by 1 director.
Director Nicholas A., appointed on 26 May 2023.
The company is officially categorised as "other holiday and other collective accommodation" (Standard Industrial Classification code: 55209). According to official information there was a change of name on 2020-03-05 and their previous name was Baslow Limited.
The last confirmation statement was sent on 2022-08-07 and the deadline for the subsequent filing is 2023-08-21. Furthermore, the annual accounts were filed on 31 December 2020 and the next filing should be sent on 21 March 2023.

Time (UK) Holdings Limited Address / Contact

Office Address C/o L T Management Services Ltd, 31 New Road
Office Address2 Haverscroft Industrial Estate
Town Attleborough
Post code NR17 1YE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12147174
Date of Incorporation Thu, 8th Aug 2019
Industry Other holiday and other collective accommodation
End of financial Year 30th December
Company age 5 years old
Account next due date Tue, 21st Mar 2023 (407 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 21st Aug 2023 (2023-08-21)
Last confirmation statement dated Sun, 7th Aug 2022

Company staff

Nicholas A.

Position: Director

Appointed: 26 May 2023

Robert B.

Position: Director

Appointed: 14 February 2020

Resigned: 12 July 2023

Jason W.

Position: Director

Appointed: 14 February 2020

Resigned: 12 July 2023

Anthony B.

Position: Director

Appointed: 08 August 2019

Resigned: 14 February 2020

Donna B.

Position: Director

Appointed: 08 August 2019

Resigned: 14 February 2020

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Bull Group Holdings Limited from Fareham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Donna B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anthony B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Bull Group Holdings Limited

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

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12020864
Notified on 14 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Donna B.

Notified on 8 August 2019
Ceased on 14 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Anthony B.

Notified on 8 August 2019
Ceased on 14 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Baslow March 5, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Registered office address changed from C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on December 6, 2023
filed on: 6th, December 2023 		Free Download (2 pages)

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