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Time Investments Holdings Limited

12794625

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Strand, London, WC2R 0DT
Incorporated 05/08/2020

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 14/08/2026

Due 28/08/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Anthony Robert Buckley

director · Since 05/08/2020

ACCOUNTANT

NEW ZEALANDER · ENGLAND · Age 55

Also on 10 other boards

Mr Adam Field

director · Since 05/08/2020

NONE

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Trevor Dylan Thompson

director · Since 05/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 5 other boards

Time Investments Secretaries Limited

director · Since 05/08/2020

Also on 12 other boards

Anthony Robert Buckley

director · Since 05/08/2020

New Zealander · England · Age 55

Adam Field

director · Since 05/08/2020

British · United Kingdom · Age 52

Trevor Dylan Thompson

director · Since 05/08/2020

British · England · Age 39

Time Investments Secretaries Limited

corporate director · Since 05/08/2020

Reg: 08760640

Also on 12 other boards

Persons with Significant Control

Alpha Real Property Investment Advisers Llp

75–100% shares
75–100% votes
Appoint directors

338, Euston Road, London, NW1 3BG

Reg: Oc355196 · Companies House · Limited Liability Partnership

Notified 05/08/2020

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line180 Strand
2026-08-28

80 STRAND

post townLondon
2026-08-28

LONDON

officer appointedBUCKLEY, Anthony Robert
2026-08-28
officer appointedFIELD, Adam
2026-08-28
officer appointedTHOMPSON, Trevor Dylan
2026-08-28
officer appointedTIME INVESTMENTS SECRETARIES LIMITED
2026-08-28

Filing History18 filings

Confirmation statement

confirmation statement with updates

18/08/20264 pages · PDF
Director details changed

change person director company with change date

22/12/20252 pages · PDF
Director details changed

change person director company with change date

22/12/20252 pages · PDF
CH02

change corporate director company with change date

22/12/20251 page · PDF
Address changed

change registered office address company with date old address new address

22/12/20251 page · PDF
Accounts filed

accounts with accounts type dormant

04/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20243 pages · PDF
Director details changed

change person director company with change date

29/05/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

14/02/20243 pages · PDF
Director details changed

change person director company with change date

12/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20223 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20215 pages · PDF
Incorporated

incorporation company

05/08/202041 pages · PDF