Introduction
Watch Company
T
TIME HOLDCO LIMITED
TIME HOLDCO LIMITED is an active company incorporated on 28 August 2020 with the registered office located in Fareham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TIME HOLDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12845021
LTD Company
Age
5 Years
Incorporated 28 August 2020
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 30 November 2021 (4 years ago)
Submitted on 1 June 2023 (2 years ago)
Period: 1 December 2020 - 30 November 2021(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2023
Period: 1 December 2021 - 31 March 2023
Confirmation Statement
Overdue
Last Filed
Made up to 27 August 2023 (2 years ago)
Submitted on 6 September 2023 (2 years ago)
Next Due
Due by 10 September 2024
For period ending 27 August 2024
Address
Royale House 1550 Parkway Whiteley Fareham, PO15 7AG,
Previous Addresses
Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England
From: 19 May 2021To: 12 August 2021
Royale House Southwick Road North Boarhunt Fareham PO17 6JN England
From: 28 August 2020To: 19 May 2021
10 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WILLIAMS, Jason Mark
ActiveWhiteley, FarehamPO15 7AG
Born November 1985
Director
Appointed 18 Nov 2022
WILLIAMS, Jason Mark
Whiteley, FarehamPO15 7AG
Born November 1985
Director
18 Nov 2022
Active
BULL, Robert Lee Jack
Resigned1550 Parkway, FarehamPO15 7AG
Born May 1977
Director
Appointed 28 Aug 2020
Resigned 01 Dec 2023
BULL, Robert Lee Jack
1550 Parkway, FarehamPO15 7AG
Born May 1977
Director
28 Aug 2020
Resigned 01 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Time Topco Limited
Active1550 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 19 Oct 2020
Time Topco Limited
1550 Parkway, FarehamPO15 7AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2020
Active
Mr Robert Lee Jack Bull
CeasedSouthwick Road, FarehamPO17 6JN
Born May 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2020
Ceased 19 Oct 2020
Mr Robert Lee Jack Bull
Southwick Road, FarehamPO17 6JN
Born May 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Aug 2020
Ceased 19 Oct 2020
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2024
1 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 June 2023
21 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2023
7 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2022
28 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2022
9 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2021
12 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2021
12 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2021
19 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 May 2021
19 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2021
19 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 November 2020
26 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 October 2020
26 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2020
19 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2020