Time Topco Limited is a private limited company situated at Royale House 1550 Parkway, Whiteley, Fareham PO15 7AG. Incorporated on 2020-09-18, this 3-year-old company is run by 2 directors.
Director Jason W., appointed on 17 September 2021. Director Robert B., appointed on 18 September 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-09-17 and the due date for the next filing is 2024-10-01. Moreover, the annual accounts were filed on 30 November 2021 and the next filing is due 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 | 12890962 |
| Date of Incorporation | Fri, 18th Sep 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 (115 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 17 September 2021
Position: Director
Appointed: 18 September 2020
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Royale Holdings Group Holdco 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.
Royale Holdings Group Holdco 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 | 13534532 |
| Notified on | 3 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert B.
| Notified on | 18 September 2020 |
| Ceased on | 3 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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