Time Topco Stock Co Limited. Head office in Fareham. Check Director.

Time Topco Stock Co Limited, Fareham

Time Topco Stock Co Limited is a private limited company. Located at Royale House 1550 Parkway, Whiteley, Fareham PO15 7AG, the aforementioned 3 years old firm was incorporated on 2021-02-19 and is classified as "recreational vehicle parks, trailer parks and camping grounds" (SIC: 55300).
2 directors can be found in the enterprise: Jason W. (appointed on 18 November 2022), Robert B. (appointed on 19 February 2021).

About
Name: Time Topco Stock Co Limited
Number: 13213474
Incorporation date: 2021-02-19
End of financial year: 31 March


Address:	Royale House 1550 Parkway Whiteley Fareham PO15 7AG
SIC code:	55300 - Recreational vehicle parks, trailer parks and camping grounds

Company staff

People with significant control

Time Holdco Limited

12 March 2021

Address	Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	12845021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert B.

19 February 2021 - 12 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Time Topco Stock Co Limited confirmation statement filing is 2024-03-03. The most recent one was sent on 2023-02-18. The date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 30 November 2021.

2 persons of significant control are indexed in the Companies House, namely: Time Holdco 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. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 \| gazette	Free Download (1 page)
AA01	Extension of accounting period to Fri, 31st Mar 2023 from Wed, 30th Nov 2022 filed on: 1st, June 2023 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/21 filed on: 31st, May 2023 \| accounts	Free Download (43 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/21 filed on: 31st, May 2023 \| other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 31st, May 2023 \| accounts	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/21 filed on: 31st, May 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 18th Feb 2023 filed on: 21st, February 2023 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 132134740005, created on Fri, 17th Feb 2023 filed on: 21st, February 2023 \| mortgage	Free Download (85 pages)
AP01	On Fri, 18th Nov 2022 new director was appointed. filed on: 21st, November 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 132134740004, created on Fri, 30th Sep 2022 filed on: 7th, October 2022 \| mortgage	Free Download (73 pages)
MR01	Registration of charge 132134740003, created on Fri, 18th Mar 2022 filed on: 28th, March 2022 \| mortgage	Free Download (68 pages)
CS01	Confirmation statement with updates Fri, 18th Feb 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to Tue, 30th Nov 2021 filed on: 9th, February 2022 \| accounts	Free Download (1 page)
CH01	On Wed, 1st Dec 2021 director's details were changed filed on: 5th, January 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 132134740002, created on Fri, 3rd Dec 2021 filed on: 9th, December 2021 \| mortgage	Free Download (63 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, December 2021 \| mortgage	Free Download (1 page)
PSC05	Change to a person with significant control Sun, 1st Aug 2021 filed on: 12th, August 2021 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 1550 Parkway Whiteley Fareham PO15 7AG England on Thu, 12th Aug 2021 to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG filed on: 12th, August 2021 \| address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 11th, April 2021 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, April 2021 \| resolution	Free Download (1 page)
MR01	Registration of charge 132134740001, created on Thu, 1st Apr 2021 filed on: 6th, April 2021 \| mortgage	Free Download (50 pages)
PSC07	Cessation of a person with significant control Fri, 12th Mar 2021 filed on: 18th, March 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Fri, 12th Mar 2021 filed on: 18th, March 2021 \| persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2021 \| incorporation	Free Download (10 pages)

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