Time Gb Group Holdings Limited ATTLEBOROUGH


Time Gb Group Holdings Limited is a private limited company located at C/O L T Management Services Ltd, 31 New Road, Haverscroft Industrial Estate, Attleborough NR17 1YE. Incorporated on 2020-09-16, this 3-year-old company is run by 1 director.
Director Nicholas A., appointed on 26 May 2023.
The company is categorised as "recreational vehicle parks, trailer parks and camping grounds" (SIC: 55300).
The latest confirmation statement was filed on 2022-09-15 and the deadline for the subsequent filing is 2023-09-29. Likewise, the statutory accounts were filed on 31 December 2020 and the next filing should be sent on 20 March 2023.

Time Gb Group 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 12882736
Date of Incorporation Wed, 16th Sep 2020
Industry Recreational vehicle parks, trailer parks and camping grounds
End of financial Year 30th December
Company age 4 years old
Account next due date Mon, 20th Mar 2023 (375 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 29th Sep 2023 (2023-09-29)
Last confirmation statement dated Thu, 15th Sep 2022

Company staff

Nicholas A.

Position: Director

Appointed: 26 May 2023

Jason W.

Position: Director

Appointed: 18 November 2022

Resigned: 12 July 2023

Robert B.

Position: Director

Appointed: 16 September 2020

Resigned: 12 July 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Time Group Holdings Limited from Fareham, England. The abovementioned PSC is categorised 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 Group Holdings 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 12525125
Notified on 10 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert B.

Notified on 16 September 2020
Ceased on 10 November 2020
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
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 Thursday 7th December 2023
filed on: 7th, December 2023
Free Download (2 pages)

Company search