Time Gb (grange) Limited ATTLEBOROUGH


Time Gb (grange) Limited is a private limited company situated at C/O L T Management Services Ltd, 31 New Road, Haverscroft Industrial Estate, Attleborough NR17 1YE. Incorporated on 2021-06-02, this 2-year-old company is run by 1 director.
Director Nicholas A., appointed on 02 June 2023.
The company is classified as "recreational vehicle parks, trailer parks and camping grounds" (Standard Industrial Classification: 55300).
The latest confirmation statement was filed on 2023-06-01 and the date for the following filing is 2024-06-15.

Time Gb (grange) 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 13433270
Date of Incorporation Wed, 2nd Jun 2021
Industry Recreational vehicle parks, trailer parks and camping grounds
End of financial Year 30th December
Company age 3 years old
Account next due date Mon, 20th Mar 2023 (406 days after)
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Nicholas A.

Position: Director

Appointed: 02 June 2023

Jason W.

Position: Director

Appointed: 18 November 2022

Resigned: 12 July 2023

Robert B.

Position: Director

Appointed: 02 June 2021

Resigned: 12 July 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Time 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. The second entity in the persons with significant control register is Robert B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Time Group Holdings Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 12525125
Notified on 3 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert B.

Notified on 2 June 2021
Ceased on 3 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New registered office address Lynton House 7-12 Tavistock Square London WC1H 9LT. Change occurred on Friday 8th December 2023. Company's previous address: C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom.
filed on: 8th, December 2023
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