Company information:
Time Topco Limited (No: 12890962)
Address: ROYALE HOUSE 1550 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 18-Sep-2020
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 10-Jan-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Sep-2020 )
Current Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Sep-2020 )
Current Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Sep-2020 )
Current Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Sep-2020 )
Current Director: JASON MARK WILLIAMS ( DOB: Nov-1985 From: Sep-2021 )
Current Director: JASON WILLIAMS ( DOB: Nov-1985 From: Sep-2021 )
Current Director: JASON WILLIAMS ( DOB: Nov-1985 From: Sep-2021 )
Persons of Significant Control:
Royale Holdings Group Holdco Limited, Royale House 1550 Parkway, Whiteley, Fareham, PO15 7AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-03)
Mr Robert Lee Jack Bull, Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-18, Ceased: 2021-12-03)