TH
TIME HOLDCO LIMITED
DissolvedCompany number 12845021
Fareham, England · Incorporated 28 August 2020
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England
Last updated on 26 August 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Dissolved
Company age
6 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 November 2021
Next due
—
Confirmation statement
Up to date
Last filed
27 August 2023
Next due
—
Financial snapshot
Last accounts type
Audit Exemption Subsidiary
Period end
30 November 2021
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Time Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 October 2020
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Compulsory
Gazette
4 August 2026
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Termination Director Company With Name Termination Date
Officers
28 June 2024
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Dissolved Compulsory Strike Off Suspended
Dissolution
16 April 2024
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Gazette Notice Compulsory
Gazette
12 March 2024
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Confirmation Statement With Updates
Confirmation Statement
6 September 2023
View
Change Account Reference Date Company Previous Extended
Accounts
1 June 2023
View
Legacy
Other
31 May 2023
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Legacy
Other
31 May 2023
View
Legacy
Accounts
31 May 2023
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 May 2023
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Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2023
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Appoint Person Director Company With Name Date
Officers
21 November 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2022
View
Confirmation Statement With Updates
Confirmation Statement
1 September 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2022
View
Change Person Director Company With Change Date
Officers
5 January 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2021
View
Mortgage Satisfy Charge Full
Mortgage
6 December 2021
View
Accounts With Accounts Type Full
Accounts
2 December 2021
View
Confirmation Statement With Updates
Confirmation Statement
27 August 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2021
View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2021
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Change To A Person With Significant Control
Persons With Significant Control
19 May 2021
View
Memorandum Articles
Incorporation
7 January 2021
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Resolution
Resolution
7 January 2021
View
Change Account Reference Date Company Current Shortened
Accounts
19 November 2020
View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2020
View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2020
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2020
View
Incorporation Company
Incorporation
28 August 2020
View
No filings match this type.
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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