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Time (UK) Holdings Limited

Time (UK) Holdings Limited is a dissolved company incorporated on 8 August 2019 with the registered office located in London, City of London. Time (UK) Holdings Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 2 September 2025 (2 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
12147174
Private limited company
Age
6 years
Incorporated 8 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 August 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Menzies Llp, 4th Floor, 95 Gresham Street
London
EC2V 7AB
Address changed on 4 Mar 2025 (8 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1968
Bull Group Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Dec 2020
For period 31 Mar31 Dec 2020
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£15.9M
Decreased by £305K (-2%)
Total Liabilities
-£4.44M
Increased by £12K (0%)
Net Assets
£11.46M
Decreased by £317K (-3%)
Debt Ratio (%)
28%
Increased by 0.6% (+2%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 2 Sep 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Registered Address Changed
1 Year 11 Months Ago on 6 Dec 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 6 Dec 2023
Mr Nicholas Robert Alexander Details Changed
2 Years 3 Months Ago on 21 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 18 Aug 2023
Robert Lee Jack Bull Resigned
2 Years 4 Months Ago on 12 Jul 2023
Jason Mark Williams Resigned
2 Years 4 Months Ago on 12 Jul 2023
Mr Nicholas Robert Alexander Appointed
2 Years 5 Months Ago on 26 May 2023
Accounting Period Shortened
2 Years 11 Months Ago on 21 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Sep 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Jun 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp, 4th Floor, 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Liquidators' statement of receipts and payments to 29 November 2024
Submitted on 29 Jan 2025
Appointment of a voluntary liquidator
Submitted on 6 Dec 2023
Registered office address changed from C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 December 2023
Submitted on 6 Dec 2023
Statement of affairs
Submitted on 6 Dec 2023
Resolutions
Submitted on 6 Dec 2023
Director's details changed for Mr Nicholas Robert Alexander on 21 August 2023
Submitted on 21 Aug 2023
Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE on 18 August 2023
Submitted on 18 Aug 2023
Repayment History
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