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Time Holdco Limited
12845021
active - proposal to strike off
Private Limited Company
Health Score
N/A
Details
ROYALE HOUSE 1550 PARKWAY, FAREHAM, PO15 7AG
Incorporated 28/08/2020
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Jason Mark Williams
director · Since 18/11/2022
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 112 other boards
Persons with Significant Control
Time Topco Limited
75–100% shares
75–100% votes
Appoint directors
Royale House, 1550 Parkway, Fareham, PO15 7AG
Reg: 12890962 · Registrar Of Companies (England And Wales) · Private Limited Company
Notified 19/10/2020
Former PSCs
Mr Robert Lee Jack Bull
Ceased 19/10/2020
Charges4 outstanding
Charge
outstanding
SUN ASSIGNMENT II LLC
Created 17/02/2023Registered 21/02/2023
Charge
outstanding
SUN ASSIGNMENT II LLC
Created 30/09/2022Registered 07/10/2022
Charge
outstanding
SUN ASSIGNMENT II LLC (AS SECURITY AGENT)
Created 18/03/2022Registered 28/03/2022
Charge
outstanding
SUN ASSIGNMENT II LLC
Created 03/12/2021Registered 09/12/2021
Charge
satisfied
RS LENDER IV, S.A R.L. AS SECURITY AGENT FOR THE FINANCE PARTIES (AS DEFINED IN THE DOCUMENT UP
Created 19/10/2020Registered 19/10/2020Satisfied 06/12/2021