TIME PARTNERS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TIME PARTNERS HOLDINGS LIMITED
COMPANY NUMBER
11713523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/12/2018
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 3AY
Clutha House 10 Storey's Gate
London
SW1P 3AY
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
Telephone: 80169500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIME PARTNERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TIME PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIME PARTNERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIME PARTNERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIME PARTNERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2018 - Present (5 years and 11 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2019 - Present (5 years and 5 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/05/2019 - Present (5 years and 5 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 11 Past: 50 |
View Report |
|
23/11/2021 - Present (2 years and 11 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
24/01/2022 - Present (2 years and 9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIME PARTNERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TIME PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 29/12/2022 | New Board Member Katherine Elizabeth Fleming (930362089) Appointed |
| 14/12/2022 | New Confirmation Statement filed |
| 08/08/2022 | New Board Member Amelia Fitzalan Howard (904780192) Appointed |
| 22/06/2022 | New Accounts filed |
| 01/06/2022 | New Company Secretary Stephen Robin Dawson (929635941) Appointed |
| 27/01/2022 | New Board Member John Tate (929177010) Appointed |
| 12/12/2021 | New Confirmation Statement filed |
| 10/12/2021 | New Board Member James Murray Grant (927023757) Appointed |
| 11/05/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 29/06/2020 | Anthony James Moxon Lowther-Pinkerton (925947787) has left the board |
| 29/06/2020 | New Board Member Anthony James Moxon Lowther-Pinkerton (925950175) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 17/06/2019 | New Board Member Anthony James Moxon Lowther-Pinkerton (925947787) Appointed |
| 17/06/2019 | New Board Member Alexander Robert Hambro (904291458) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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