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Time 24 Holdings Limited EGHAM

Founded in 2011, Time 24 Holdings, classified under reg no. 07597284 is an active company. Currently registered at Gladstone House TW20 9HY, Egham the company has been in the business for 13 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has 2 directors, namely David S., Mark W.. Of them, David S., Mark W. have been with the company the longest, being appointed on 8 April 2011. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Time 24 Holdings Limited Address / Contact

Office Address Gladstone House
Office Address2 77-79 High Street
Town Egham
Post code TW20 9HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07597284
Date of Incorporation Fri, 8th Apr 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 13 years old
Account next due date Sun, 31st Mar 2024 (23 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

David S.

Position: Director

Appointed: 08 April 2011

Mark W.

Position: Director

Appointed: 08 April 2011

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is David S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mark W. This PSC owns 25-50% shares and has 25-50% voting rights.

David S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Registered office address changed from 19 Victoria Gardens Burgess Hill West Sussex RH15 9NB to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on Friday 28th April 2023
filed on: 28th, April 2023 		Free Download (1 page)

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