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Time Group Of Companies Limited

14068870

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
41 / 100

Notable Risks

25/30
Filing
0/30
Financial
16/40
Risk
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

ROYALE HOUSE 1550 PARKWAY, FAREHAM, PO15 7AG
Incorporated 26/04/2022

Compliance

Last accounts

30/07/2022

total exemption full

Next accounts due

30/04/2024

Overdue

Confirmation statement

Last: 25/04/2023

Due 09/05/2024

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Kenneth James Gribben Hillen

director · Since 24/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 43 other boards

Persons with Significant Control

Mr Robert Bull

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

British · England · Age 49

Royale House, 1550 Parkway, Fareham, PO15 7AG

Notified 26/04/2022

Charges2 outstanding

Charge
outstanding

RS HOLDCO 11, S.À R.L. AS SECURITY AGENT

Created 11/11/2022Registered 14/11/2022
Charge
outstanding

RS HOLDCO 11, S.A R.L. AS SECURITY AGENT FOR THE FINANCE PARTIES (AS DEFINED IN THE DOCUMENT UP

Created 12/07/2022Registered 19/07/2022

Insolvency History1 case

receiver manager

Geoffrey Wayne Bouchier (receiver manager) · James Edward Liddiment (receiver manager)