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Companies House/Fareham/Company profile

TIME TOPCO LIMITED

Active - Proposal to Strike off
12890962·incorporated 2020-09-18

TIME TOPCO LIMITED is an active UK private limited company, incorporated on 18 September 2020 at Companies House (number 12890962; OpenRegistry canonical ID GB-12890962-time-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9,593 active companies registered in Fareham, Hampshire (postcode PO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-09-18
Registered Address
ROYALE HOUSE 1550 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-11-30. Next accounts due 2023-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2023-09-17. Next confirmation statement due 2024-10-01.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TIME TOPCO LIMITED has 1 person with significant control on file:

  • Royale Holdings Group Holdco Limited (United Kingdom reg. 13534532). Notified 2021-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Robert Lee Jack Bull born 1977 resident in England, British national. Notified 2020-09-18. Ceased 2021-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Fareham: