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Time 24 Holdings Limited
07597284
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
GLADSTONE HOUSE, EGHAM, TW20 9HY
Incorporated 08/04/2011
Compliance
Last accounts
30/06/2024
group
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 08/04/2026
Due 22/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Mark Eamon Willifer Ba (Hons)
director · Since 08/04/2011
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 2 other boards
Mr Andreas Clifford Bjork
director · Since 11/05/2026
SWEDISH · UNITED KINGDOM · Age 51
Also on 1 other board
Persons with Significant Control
Aq Group Ab
75–100% shares
75–100% votes
Appoint directors
Regattagatan, 29, Vasteras, SE-723 48
Reg: 556281-8830 · Swedish Companies Registration Office · Plc
Notified 11/05/2026
Former PSCs
Mr Mark Eamon Willifer
Ceased 11/05/2026
Mr David Alan Shore
Ceased 11/05/2026
Charges2 outstanding
Charge
outstanding
CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)
Created 07/02/2025Registered 07/02/2025
charge
outstanding
LEUMI ABL LIMITED
Created 02/06/2011Registered 13/06/2011