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Time Topco Limited

12890962

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

ROYALE HOUSE 1550 PARKWAY, FAREHAM, PO15 7AG
Incorporated 18/09/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Jason Mark Williams

director · Since 17/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 112 other boards

Persons with Significant Control

Royale Holdings Group Holdco Limited

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

Royale House 1550, Parkway, Fareham, PO15 7AG

Reg: 13534532 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 03/12/2021

Former PSCs

Mr Robert Lee Jack Bull

Ceased 03/12/2021

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 06/10/2022
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