Time Group Mezzco Limited

12836241

dissolved

ltd

england wales

Companies House

Health Score

N/A

Details

Royale House 1550 Parkway, Whiteley, Fareham, PO15 7AG

Incorporated 25/08/2020

Dissolved 07/07/2026

Compliance

Last accounts

31/12/2020

full

Accounts

Up to date

Confirmation statement

Last: 24/08/2022

Due

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jason Mark Williams

director · Since 18/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 112 other boards

Persons with Significant Control

Time Group Topco Limited

75–100% shares

75–100% votes

Appoint directors

Royale House, 1550 Parkway, Fareham, PO15 7AG

Reg: 12830594 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 10/11/2020

Former PSCs

Mr Robert Lee Jack Bull

Ceased 10/11/2020

Charges3 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/09/2022Registered 16/09/2022

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/11/2021Registered 08/11/2021

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/11/2020Registered 13/11/2020

Change History

status → dissolved

2026-08-28

Active - Proposal to Strike off

type → ltd

2026-08-28

Private Limited Company

address line1 → Royale House 1550 Parkway

2026-08-28

ROYALE HOUSE 1550 PARKWAY

post town → Fareham

2026-08-28

FAREHAM

dissolved on → 2026-07-07

2026-08-28