Time Holdco Limited

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Time Holdco Limited

12845021Private Limited With Share Capital

Royale House 1550 Parkway, Whiteley, Fareham, PO157AG
Incorporated

28/08/2020

Company Age

5 years

Directors

1

Employees

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Time Holdco Limited (12845021) is a private limited with share capital incorporated on 28/08/2020 (5 years old) and registered in fareham, PO157AG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/08/2020
PO157AG

Financial Overview

Total Assets

£71.99M

Liabilities

£80.65M

Net Assets

£-8.66M

Turnover

£296.4K

Cash

£3.9K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

30
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:16-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-05-2023
Legacy
Category:Accounts
Date:31-05-2023
Legacy
Category:Other
Date:31-05-2023
Legacy
Category:Other
Date:31-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2021
Resolution
Category:Resolution
Date:07-01-2021
Memorandum Articles
Category:Incorporation
Date:07-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2020
Incorporation Company
Category:Incorporation
Date:28-08-2020

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2023
Filing Date22/05/2023
Latest Accounts30/11/2021

Trading Addresses

Royale House, 1550 Parkway, Whiteley, Fareham, PO157AGRegistered

Contact

Royale House 1550 Parkway, Whiteley, Fareham, PO157AG