Introduction
Watch Company
T
TIME TOPCO STOCK CO LIMITED
TIME TOPCO STOCK CO LIMITED is an active company incorporated on 19 February 2021 with the registered office located in Fareham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in camping grounds, recreational vehicle parks and trailer parks. TIME TOPCO STOCK CO LIMITED was registered 5 years ago.(SIC: 55300)
Status
active
Active since 5 years ago
Company No
13213474
LTD Company
Age
5 Years
Incorporated 19 February 2021
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: 19 February 2021 - 30 November 2021(10 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2023
Period: 1 December 2021 - 31 March 2023
Confirmation Statement
Overdue
Last Filed
Made up to 18 February 2023 (3 years ago)
Submitted on 21 February 2023 (3 years ago)
Next Due
Due by 3 March 2024
For period ending 18 February 2024
Address
Royale House 1550 Parkway Whiteley Fareham, PO15 7AG,
Previous Addresses
1550 Parkway Whiteley Fareham PO15 7AG England
From: 19 February 2021To: 12 August 2021
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
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...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BULL, Robert Lee Jack
Active1550 Parkway, FarehamPO15 7AG
Born May 1977
Director
Appointed 01 Dec 2023
BULL, Robert Lee Jack
1550 Parkway, FarehamPO15 7AG
Born May 1977
Director
01 Dec 2023
Active
BULL, Robert Lee Jack
Resigned1550 Parkway, FarehamPO15 7AG
Born May 1977
Director
Appointed 19 Feb 2021
Resigned 01 Dec 2023
BULL, Robert Lee Jack
1550 Parkway, FarehamPO15 7AG
Born May 1977
Director
19 Feb 2021
Resigned 01 Dec 2023
Resigned
WILLIAMS, Jason Mark
ResignedWhiteley, FarehamPO15 7AG
Born November 1985
Director
Appointed 18 Nov 2022
Resigned 01 Dec 2023
WILLIAMS, Jason Mark
Whiteley, FarehamPO15 7AG
Born November 1985
Director
18 Nov 2022
Resigned 01 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Time Holdco 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 12 Mar 2021
Time Holdco Limited
1550 Parkway, FarehamPO15 7AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2021
Active
Mr Robert Lee Jack Bull
CeasedParkway, FarehamPO15 7AG
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 19 Feb 2021
Ceased 12 Mar 2021
Mr Robert Lee Jack Bull
Parkway, FarehamPO15 7AG
Born May 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2021
Ceased 12 Mar 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
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 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 February 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
6 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2021
18 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2021
18 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2021