Time To Leave Limited, Birmingham
Time To Leave Limited is a private limited company. Formerly, it was named Haldon Clark Limited (changed on 2020-11-03). Registered at 69 Great Hampton Street, Birmingham B18 6EW, this 11 years old company was incorporated on 2012-10-30 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).1 director can be found in this company: Ingo J. (appointed on 30 October 2012).
| About | |
|---|---|
| Name: Time To Leave Limited | |
| Number: 08272549 | |
| Incorporation date: 2012-10-30 | |
| End of financial year: 31 December |
| Address: |
69 Great Hampton Street Birmingham B18 6EW |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Haldon Clark Limited
18 December 2020
| Address | 26/27 Upper Pembroke Street, Suite 2231, Dublin 2, Ireland |
| Legal authority | Companies Act 2014 |
| Legal form | Limited |
| Country registered | Ireland |
| Place registered | The Registrar Of Companies |
| Registration number | 683311 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Health Wealth Happiness Holdings Limited
30 June 2016 - 18 December 2020
| Address | 71-75 Shelton Street Covent Garden, London, WC2H 9JQ |
| Legal authority | Uk |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 08589815 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 |
| Current Assets | 12,989 | 24,872 |
| Shareholder Funds | -3,027 | 8,935 |
| Total Assets Less Current Liabilities | -3,027 | 8,935 |
The target date for Time To Leave Limited confirmation statement filing is 2023-11-14. The previous confirmation statement was filed on 2022-10-31. The due date for the next annual accounts filing is 30 September 2023. Last accounts filing was submitted for the time up until 31 December 2021.
2 persons of significant control are listed in the Companies House, namely: Haldon Clark Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Upper Pembroke Street, Suite 2231. Health Wealth Happiness Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Covent Garden, WC2H 9JQ London.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024 | gazette |
Free Download
(1 page)
|
| Companies nearby | |
|---|---|
| Klassen Kfz-demontage Limited (0.00 mile) | |
| Service + Performance Limited (0.00 mile) | |
| Jr Projects International Limited (0.00 mile) | |
| Pcq Pilots Limited (0.00 mile) |
| Arbitrage Mobile Limited (0.00 mile) | |
| Praxis Fuer Psychologische Psychotherapie Limited (0.00 mile) | |
| Music Merchandising Limited (0.00 mile) | |
| Fashion Point Europe Limited (0.00 mile) |