TIME GB HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TIME GB HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TIME GB HOLDINGS LIMITED was incorporated 6 years ago on 03/11/2017 and has the registered number: 11046171. The accounts status is SMALL and accounts are next due on 20/03/2023.
TIME GB HOLDINGS LIMITED was incorporated 6 years ago on 03/11/2017 and has the registered number: 11046171. The accounts status is SMALL and accounts are next due on 20/03/2023.
TIME GB HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 12 | 31/12/2020 | 20/03/2023 |
Registered Office
LYNTON HOUSE
LONDON
WC1H 9LT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2022 | 15/11/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS ROBERT ALEXANDER | Oct 1968 | British | Director | 2023-05-30 | CURRENT |
| MR JASON WILLIAMS | Nov 1985 | British | Director | 2022-11-18 UNTIL 2023-07-12 | RESIGNED |
| MR ROBERT LEE JACK BULL | May 1977 | British | Director | 2017-11-03 UNTIL 2023-07-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Time Gb Futures Limited | 2020-11-10 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Robert Lee Jack Bull | 2017-11-04 - 2020-11-10 | 5/1977 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Robert Lee Jack Bull | 2017-11-03 - 2020-11-10 | 5/1977 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |