Time Warner Holdings Limited

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Time Warner Holdings Limited

03115253•Private Limited With Share Capital

Chiswick Park Building 2, 566 Chiswick High Road, London, W45YB

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Incorporated

18/10/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Time Warner Holdings Limited (03115253) is a private limited with share capital incorporated on 18/10/1995 (30 years old) and registered in london, W45YB. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 18/10/1995
W45YB

Financial Overview

Total Assets

£972.45M

Liabilities

£0

Net Assets

£972.45M

Cash

£1.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
joseph wilkins
director
J
jaspal kaur cheema
director
H
hester jane woolf
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Capital Allotment Shares
Category:Capital
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Capital Allotment Shares
Category:Capital
Date:22-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Capital Allotment Shares
Category:Capital
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2014
Legacy
Category:Capital
Date:09-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2013
Legacy
Category:Insolvency
Date:09-12-2013
Resolution
Category:Resolution
Date:09-12-2013
Capital Allotment Shares
Category:Capital
Date:28-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Capital Allotment Shares
Category:Capital
Date:30-05-2012
Capital Allotment Shares
Category:Capital
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2011
Capital Allotment Shares
Category:Capital
Date:18-01-2011
Legacy
Category:Capital
Date:04-01-2011
Legacy
Category:Insolvency
Date:04-01-2011
Resolution
Category:Resolution
Date:04-01-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Capital Allotment Shares
Category:Capital
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Resolution
Category:Resolution
Date:17-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Change Sail Address Company
Category:Address
Date:19-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2009
Legacy
Category:Capital
Date:09-01-2009
Legacy
Category:Officers
Date:08-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2008
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Capital
Date:07-12-2007
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:14-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2006
Legacy
Category:Capital
Date:05-04-2006
Legacy
Category:Annual Return
Date:04-11-2005
Legacy
Category:Capital
Date:10-10-2005
Legacy
Category:Accounts
Date:19-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2005
Legacy
Category:Officers
Date:09-07-2005
Legacy
Category:Officers
Date:01-07-2005
Legacy
Category:Annual Return
Date:12-11-2004
Legacy
Category:Accounts
Date:21-09-2004
Legacy
Category:Officers
Date:22-07-2004
Legacy
Category:Address
Date:16-07-2004

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024

Trading Addresses

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5Yb, W45YBRegistered

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Contact

Chiswick Park Building 2, 566 Chiswick High Road, London, W45YB