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Time Holdco Limited

Time Holdco Limited is an active company incorporated on 28 August 2020 with the registered office located in Fareham, Hampshire. Time Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12845021
Private limited company
Age
5 years
Incorporated 28 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 362 days
Dated 27 August 2023 (2 years ago)
Next confirmation dated 27 August 2024
Was due on 10 September 2024 (12 months ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 616 days
For period 1 Dec30 Nov 2021 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
Royale House 1550 Parkway
Whiteley
Fareham
Hampshire
PO15 7AG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Nov 1985
Time Topco Limited
PSC
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Mutual Companies
Camel Creek Capital Limited
Jason Mark Williams and Robert Lee Jack Bull are mutual people.
Active
Time (Cornwall) Limited
Robert Lee Jack Bull and Jason Mark Williams are mutual people.
Active
Time GB (South) Limited
Jason Mark Williams and Robert Lee Jack Bull are mutual people.
Active
Time GB (Offices 2) Limited
Jason Mark Williams and Robert Lee Jack Bull are mutual people.
Active
SF Devon Limited
Robert Lee Jack Bull and Jason Mark Williams are mutual people.
Active
Time Group Midco Limited
Robert Lee Jack Bull and Jason Mark Williams are mutual people.
Active
Time Group Mezzco Limited
Robert Lee Jack Bull and Jason Mark Williams are mutual people.
Active
Time Topco Limited
Robert Lee Jack Bull and Jason Mark Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Nov 2020
For period 30 Oct30 Nov 2020
Traded for 1 month
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£57.91M
Total Liabilities
-£58.57M
Net Assets
-£654K
Debt Ratio (%)
101%
Latest Activity
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 16 Apr 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Robert Lee Jack Bull Resigned
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Accounting Period Extended
2 Years 3 Months Ago on 1 Jun 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
New Charge Registered
2 Years 6 Months Ago on 17 Feb 2023
Mr Jason Mark Williams Appointed
2 Years 9 Months Ago on 18 Nov 2022
New Charge Registered
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Sep 2022
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Documents
Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023
Submitted on 28 Jun 2024
Compulsory strike-off action has been suspended
Submitted on 16 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 27 August 2023 with updates
Submitted on 6 Sep 2023
Previous accounting period extended from 30 November 2022 to 31 March 2023
Submitted on 1 Jun 2023
Consolidated accounts of parent company for subsidiary company period ending 30/11/21
Submitted on 31 May 2023
Audit exemption statement of guarantee by parent company for period ending 30/11/21
Submitted on 31 May 2023
Audit exemption subsidiary accounts made up to 30 November 2021
Submitted on 31 May 2023
Notice of agreement to exemption from audit of accounts for period ending 30/11/21
Submitted on 31 May 2023
Registration of charge 128450210005, created on 17 February 2023
Submitted on 21 Feb 2023
Repayment History
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