Introduction
Watch Company
T
TIME (UK) HOLDINGS LIMITED
TIME (UK) HOLDINGS LIMITED is an dissolved company incorporated on 8 August 2019 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c.. TIME (UK) HOLDINGS LIMITED was registered 6 years ago.(SIC: 55209)
Status
dissolved
Active since 6 years ago
Company No
12147174
LTD Company
Age
6 Years
Incorporated 8 August 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 21 December 2022 (3 years ago)
Type: Small Company
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2022 (3 years ago)
Submitted on 9 August 2022 (3 years ago)
Next Due
Due by N/A
Previous Company Names
BASLOW LIMITED
From: 8 August 2019To: 5 March 2020
Address
Menzies Llp, 4th Floor, 95 Gresham Street London, EC2V 7AB,
Previous Addresses
Lynton House 7-12 Tavistock Square London WC1H 9LT
From: 6 December 2023To: 4 March 2025
C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom
From: 18 August 2023To: 6 December 2023
Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England
From: 13 January 2021To: 18 August 2023
Royale House Southwick Road North Boarhunt Fareham PO17 6JN England
From: 17 February 2020To: 13 January 2021
213 Cromford Road Langley Mill Nottingham NG16 4EU United Kingdom
From: 8 August 2019To: 17 February 2020
21 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Capital Update
Oct 19
Capital Statement Capital Company With D...
Funding Round
Nov 19
Capital Allotment Shares
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
2
Funding
7
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
ALEXANDER, Nicholas Robert
ActiveGresham Street, LondonEC2V 7AB
Born October 1968
Director
Appointed 26 May 2023
ALEXANDER, Nicholas Robert
Gresham Street, LondonEC2V 7AB
Born October 1968
Director
26 May 2023
Active
BARNEY, Anthony James
ResignedLangley Mill, NottinghamNG16 4EU
Born October 1965
Director
Appointed 08 Aug 2019
Resigned 14 Feb 2020
BARNEY, Anthony James
Langley Mill, NottinghamNG16 4EU
Born October 1965
Director
08 Aug 2019
Resigned 14 Feb 2020
Resigned
BARNEY, Donna Michelle
ResignedLangley Mill, NottinghamNG16 4EU
Born July 1966
Director
Appointed 08 Aug 2019
Resigned 14 Feb 2020
BARNEY, Donna Michelle
Langley Mill, NottinghamNG16 4EU
Born July 1966
Director
08 Aug 2019
Resigned 14 Feb 2020
Resigned
BULL, Robert Lee Jack
ResignedParkway, FarehamPO15 7AG
Born May 1977
Director
Appointed 14 Feb 2020
Resigned 12 Jul 2023
BULL, Robert Lee Jack
Parkway, FarehamPO15 7AG
Born May 1977
Director
14 Feb 2020
Resigned 12 Jul 2023
Resigned
WILLIAMS, Jason Mark
ResignedParkway, FarehamPO15 7AG
Born November 1985
Director
Appointed 14 Feb 2020
Resigned 12 Jul 2023
WILLIAMS, Jason Mark
Parkway, FarehamPO15 7AG
Born November 1985
Director
14 Feb 2020
Resigned 12 Jul 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Parkway, FarehamPO15 7AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2020
Bull Group Holdings Limited
Parkway, FarehamPO15 7AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2020
Active
Mrs Donna Michelle Barney
CeasedLangley Mill, NottinghamNG16 4EU
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Aug 2019
Ceased 14 Feb 2020
Mrs Donna Michelle Barney
Langley Mill, NottinghamNG16 4EU
Born July 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Aug 2019
Ceased 14 Feb 2020
Ceased
Mr Anthony James Barney
CeasedLangley Mill, NottinghamNG16 4EU
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Aug 2019
Ceased 14 Feb 2020
Mr Anthony James Barney
Langley Mill, NottinghamNG16 4EU
Born October 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Aug 2019
Ceased 14 Feb 2020
Ceased
Filing History
63
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
2 September 2025
4 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
29 January 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
29 January 2025
6 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2023
18 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2023
21 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2022
16 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2022
8 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2021
2 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 September 2021
10 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 August 2021
31 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2021
13 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2021
16 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2020
4 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2020
4 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 June 2020
4 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2020
4 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2020
15 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 May 2020
24 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2020
17 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 October 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 October 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 October 2019
26 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2019