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Nom

Time Holdco Limited

Adresse
Royale House
1550 Parkway
Whiteley
Fareham
PO15 7AG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 novembre 2020
Société Numéro de Registre 12845021 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 novembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Time Topco Limited Status: Active Notified: 19/10/2020 Companies House Number: 12890962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bull, Robert Lee Jack Status: Ceased Notified: 28/08/2020 Ceased: 19/10/2020 Date of Birth: 05/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Bull, Robert Lee Jack Whiteley, Fareham, Hampshire, England Status: Active Notified: 28/08/2020 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Jason Mark Fareham, England Status: Active Notified: 18/11/2022 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Time Topco Stock CO Limited Status: Active Notified: 12/03/2021 Companies House Number: 13213474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Royale Resorts 1 Limited Status: Ceased Notified: 24/12/2020 Ceased: 27/07/2021 Companies House Number: 12289724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Royale Resorts 1 Limited Status: Ceased Notified: 24/12/2020 Ceased: 27/07/2021 Companies House Number: 12289724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors