Ti European Holdings Limited, London

Ti European Holdings Limited is a private limited company. Formerly, it was called Time European Holdings Limited (changed on 2018-11-14). Located at 6Th Floor, 60 Gracechurch Street, London EC3V 0HR, this 9 years old company was incorporated on 2014-04-02 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the company: Jeffrey S. (appointed on 30 September 2022), Jeff H. (appointed on 01 December 2021).
About
Name: Ti European Holdings Limited
Number: 08973078
Incorporation date: 2014-04-02
End of financial year: 30 June
 
Address: 6th Floor
60 Gracechurch Street
London
EC3V 0HR
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Iac Inc
12 January 2021
Address 1209 Orange Street, Wilmington, DE 19801, United States
Legal authority State Of Delaware
Legal form Corporate
Country registered Delaware
Place registered State Of Delaware
Registration number 7709338
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ti Gotham Inc
5 June 2016 - 25 May 2021
Address C/O The Corporation Trust Co Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, 19801, United States
Legal authority State Of Delaware
Legal form Corporate
Country registered Delaware
Place registered State Of Delaware
Registration number 13-3486363
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Time Inc.
6 April 2016 - 15 June 2016
Address C/O The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, De, 19801, United States
Legal authority State Of Delaware, Usa
Legal form Corporate
Country registered State Of Delaware, Usa
Place registered State Of Delaware, Usa
Registration number 13-3486363
Nature of control: significiant influence or control
Time Inc.
4 June 2016 - 15 June 2016
Address C/O The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilimington, De, 19801, United States
Legal authority United States (Delaware)
Legal form Corporation
Country registered Delaware
Place registered United States
Registration number 13-3486363
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Ti European Holdings Limited confirmation statement filing is 2024-04-16. The last confirmation statement was sent on 2023-04-02. The due date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up to 30 June 2022.

4 persons of significant control are listed in the official register, namely: Iac Inc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Orange Street, DE 19801 Wilmington. Ti Gotham Inc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Corporation Trust Center, 1209 Orange Street, 19801 Wilmington, Delaware. The corporate PSC can be reached at Corporation Trust Center, 1209 Orange Street, 19801 Wilmington, De.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Statement of Capital on 29th January 2024: 95188.45 GBP
filed on: 31st, January 2024 | capital
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