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 Number07597284
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/04/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1GLADSTONE HOUSE
Address Line 277-79 HIGH STREET
Post TownEGHAM
CountySURREY
CountryUNITED KINGDOM
PostcodeTW20 9HY

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date22/04/2024
Last Made Up Date08/04/2023

Return

Next Due Date06/05/2017
Last Made Up Date08/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR DAVID ALAN SHORE
LANDAU FORTE CHARITABLE TRUST
  • MR DAVID ALAN SHORE
  • 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 local scale
Map of TIME 24 HOLDINGS LIMITED at district scale
Map of TIME 24 HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)