TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Time (UK) Holdings Limited
Adresse	Lynton House 7-12 Tavistock Square London WC1H 9LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12147174 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2020
Activité (Code NAF)	55209 - Hébergement touristique et autre hébergement de courte durée
Statut de Société	liquidation
Noms Précédents	Baslow Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Bull Group Holdings Limited Status: Active Notified: 14/02/2020 Companies House Number: 12020864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Barney, Anthony James Status: Ceased Notified: 08/08/2019 Ceased: 14/02/2020 Date of Birth: 10/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Barney, Donna Michelle Status: Ceased Notified: 08/08/2019 Ceased: 14/02/2020 Date of Birth: 07/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Alexander, Nicholas Robert Haverscroft Industrial Estate, London, United Kingdom Status: Active Notified: 26/05/2023 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Bull Employee Company Limited Status: Active Notified: 14/02/2020 Companies House Number: 12349799 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Falcon Park Limited Status: Active Notified: 14/02/2020 Companies House Number: 11156793 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Forest Country Park Limited Status: Active Notified: 25/09/2019 Companies House Number: 09831926 Nature of Control

Ownership of shares - 75% or more

GB Harvey's Nurseries Park Home Estate Limited Status: Active Notified: 25/09/2019 Companies House Number: 08646177 Nature of Control

Ownership of shares - 75% or more

Hasguard Cross Country Park Limited Status: Active Notified: 25/09/2019 Companies House Number: 11393325 Nature of Control

Ownership of shares - 75% or more

Medina Country Park Limited Status: Active Notified: 25/09/2019 Companies House Number: 09634465 Nature of Control

Ownership of shares - 75% or more

NEW Walk Orchard Park Limited Status: Active Notified: 25/09/2019 Companies House Number: 10066396 Nature of Control

Ownership of shares - 75% or more

Outhill Country Park Limited Status: Active Notified: 25/09/2019 Companies House Number: 11899008 Nature of Control

Ownership of shares - 75% or more

SUN Valley Country Park Limited Status: Active Notified: 25/09/2019 Companies House Number: 11796044 Nature of Control

Ownership of shares - 75% or more

Tollerton Country Park Limited Status: Active Notified: 25/09/2019 Companies House Number: 09831909 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Time (UK) Holdings Limited

Quick access

Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (10)