TH

TIME 24 HOLDINGS LIMITED

Active

Company number 07597284

Egham, United Kingdom · Incorporated 8 April 2011

Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

Last updated on 9 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
8 April 2025
Next due
22 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Group
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Alan Shore
Born August 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Mark Eamon Willifer
Born May 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
27 April 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Change Person Director Company With Change Date
Officers
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Group
Accounts
4 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Group
Accounts
12 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2023 View
Accounts With Accounts Type Group
Accounts
6 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2022 View
Change Person Director Company With Change Date
Officers
25 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2022 View
Accounts With Accounts Type Group
Accounts
18 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Group
Accounts
19 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2020 View
Accounts With Accounts Type Group
Accounts
17 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Group
Accounts
4 April 2019 View
Accounts With Accounts Type Group
Accounts
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Group
Accounts
5 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Group
Accounts
31 March 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Group
Accounts
7 April 2015 View
Resolution
Resolution
5 December 2014 View
Legacy
Insolvency
5 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 December 2014 View
Legacy
Capital
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Change Person Director Company With Change Date
Officers
17 April 2014 View
Change Person Director Company With Change Date
Officers
17 April 2014 View
Accounts With Accounts Type Small
Accounts
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Small
Accounts
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Change Sail Address Company
Address
21 March 2012 View
Move Registers To Sail Company
Address
21 March 2012 View
Change Account Reference Date Company Current Extended
Accounts
15 September 2011 View
Capital Allotment Shares
Capital
15 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2011 View
Legacy
Mortgage
13 June 2011 View
Incorporation Company
Incorporation
8 April 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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