Time Holdco Limited

12845021

dissolved

ltd

england wales

Companies House

Health Score

N/A

Details

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

Incorporated 28/08/2020

Dissolved 04/08/2026

Compliance

Last accounts

30/11/2021

audit exemption subsidiary

Accounts

Up to date

Confirmation statement

Last: 27/08/2023

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 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

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 → 2026-08-04

2026-08-28