TIME 24 HOLDINGS LIMITED
TIME 24 HOLDINGS LIMITED is an active private limited company, incorporated on 8 April 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Egham. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Group. TIME 24 HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07597284 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/04/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GLADSTONE HOUSE |
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Address Line 2 | 77-79 HIGH STREET |
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Post Town | EGHAM |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | TW20 9HY |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 22/04/2024 |
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Last Made Up Date | 08/04/2023 |
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Return
Next Due Date | 06/05/2017 |
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Last Made Up Date | 08/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
TIME 24 HOLDINGS LIMITED
Directors
(The company's officers)
MR DAVID ALAN SHORE
(~64 year old British national)
19 VICTORIA GARDENS, BURGESS HILL, WEST SUSSEX, RH15 9NB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/04/2011
MR MARK EAMON WILLIFER BA (HONS)
(~65 year old British national)
19 VICTORIA GARDENS, BURGESS HILL, WEST SUSSEX, RH15 9NB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/04/2011
Shareholders
(Persons of Significant Control)
Mr David Alan Shore
(~64 year old British national)
19 Victoria Gardens, Burgess Hill, West Sussex, RH15 9NB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mark Eamon Willifer
(~65 year old British national)
19 Victoria Gardens, Burgess Hill, West Sussex, RH15 9NB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BURGESS HILL BUSINESS PARKS ASSOCIATION LIMITED
LANDAU FORTE CHARITABLE TRUST
- MR DAVID ALAN SHORE
- MR MARK EAMON WILLIFER BA (HONS)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TIME 24 HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, TW20 9HY.
Map of TIME 24 HOLDINGS LIMITED at local scale
Map of TIME 24 HOLDINGS LIMITED at district scale
More Companies in TW20 9HY
Other companies with registered offices in TW20 9HY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)