TIMETOOLS HOLDINGS AND INVESTMENTS LTD

TIMETOOLS HOLDINGS AND INVESTMENTS LTD is an active private limited company, incorporated on 24 July 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bilston Street, Dudley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TIMETOOLS HOLDINGS AND INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12766826
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1HEAME HOUSE 23 BILSTON STREET
Address Line 2SEDGLEY
Post TownDUDLEY
CountyWEST MIDLANDS
CountryENGLAND
PostcodeDY3 1JA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/08/2024
Last Made Up Date22/07/2023

Return

Next Due Date21/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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:
TIMETOOLS HOLDINGS AND INVESTMENTS LTD

Directors

(The company's officers)
MR ANDREW EVERETT SHINTON
(~56 year old British national)
91 HIGH PARK CRESCENT, DUDLEY, WEST MIDLANDS, DY3 1QS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/07/2020
MRS DIANE JANE SHINTON
(~58 year old British national)
91 HIGH PARK CRESCENT, DUDLEY, WEST MIDLANDS, DY3 1QS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/07/2020

Shareholders

(Persons of Significant Control)
Mr Andrew Everett Shinton
(~56 year old British national)
91, High Park Crescent, Dudley, West Midlands, DY3 1QS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/07/2020
Mrs Diane Jane Shinton
(~58 year old British national)
91, High Park Crescent, Dudley, West Midlands, DY3 1QS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/07/2020

Connections

(Shared officers)
  • MR ANDREW EVERETT SHINTON
  • MR ANDREW EVERETT SHINTON
  • MRS DIANE JANE SHINTON
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)

TIMETOOLS HOLDINGS AND INVESTMENTS LTD: Maps

Maps show the location of the postcode of the registered office, DY3 1JA.

Map of TIMETOOLS HOLDINGS AND INVESTMENTS LTD at local scale
Map of TIMETOOLS HOLDINGS AND INVESTMENTS LTD at local scale
Map of TIMETOOLS HOLDINGS AND INVESTMENTS LTD at district scale
Map of TIMETOOLS HOLDINGS AND INVESTMENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DY3 1JA

Other companies with registered offices in DY3 1JA:

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)