Time Group Holdings Limited, Brighton

Time Group Holdings Limited is a private limited company. Situated at Suite 3, Regency House, 91, Western Road, Brighton BN1 2NW, the aforementioned 4 years old enterprise was incorporated on 2020-03-18 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in the enterprise: Nicholas A. (appointed on 26 May 2023).
About
Name: Time Group Holdings Limited
Number: 12525125
Incorporation date: 2020-03-18
End of financial year: 30 December
 
Address: Suite 3, Regency House, 91
Western Road
Brighton
BN1 2NW
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Time Group Midco Limited
10 November 2020
Address Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 12836156
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert B.
18 March 2020 - 10 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Time Group Holdings Limited confirmation statement filing is 2024-03-31. The previous one was submitted on 2023-03-17. The date for the next accounts filing is 20 March 2023. Most recent accounts filing was filed for the time period up to 31 December 2020.

2 persons of significant control are reported in the official register, namely: Time Group Midco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1550 Parkway, Whiteley, PO15 7AG Fareham, Hampshire. Robert B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on 2023/07/12
filed on: 31st, July 2023 | officers
Free Download (1 page)