TIME (UK) HOLDINGS LIMITED
In Liquidation
General Information
NAME
TIME (UK) HOLDINGS LIMITED
COMPANY NUMBER
12147174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55209 -
Other holiday and other collective accommodation
INCORPORATION DATE
08/08/2019
(5 years and 3 months old)
WEBSITE
COUNTRYWIDEPARKHOMES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/08/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
08/08/2019
05/03/2020
BASLOW LIMITED
LONDON
WC1H 9LT
C/O L T Management Services Ltd
31 Haverscroft Industrial Estate Ne
Road
Attleborough, Norfolk
NR17 1YE
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9LT
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 |
|---|---|---|
| BULL GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| TIME (UK) HOLDINGS LIMITED | In Liquidation | View Report |
| FALCON PARK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2023 | Robert Lee Jack Bull (924034691) has left the board |
| 01/08/2023 | Jason Mark Williams (930037913) has left the board |
| 27/06/2023 | New Board Member Nicholas Robert Alexander (931051578) Appointed |
Credit Risk Overview
Want to learn more about TIME (UK) 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 (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIME (UK) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2020 - Present (4 years and 9 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 87 Past: 110 |
View Report |
|
14/02/2020 - Present (4 years and 9 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 31 Past: 5 |
View Report |
|
26/05/2023 - Present (1 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2019 - Present (5 years and 3 months) Born in Oct 1965 |
Resigned | Director |
Current: 26 Past: 11 |
View Report |
|
08/08/2019 - Present (5 years and 3 months) Born in Jul 1966 |
Resigned | Director |
Current: 26 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BULL GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| TIME (UK) HOLDINGS LIMITED | In Liquidation | View Report |
| FALCON PARK LIMITED | In Liquidation | View Report |
| HARVEY''S NURSERIES PARK HOME ESTATE LIMITED | In Liquidation | View Report |
| HASGUARD CROSS COUNTRY PARK LTD | In Liquidation | View Report |
| MALTON GRANGE COUNTRY PARK LIMITED | In Liquidation | View Report |
| DALES VIEW PARK LTD | In Liquidation | View Report |
| MEDINA COUNTRY PARK LIMITED | In Liquidation | View Report |
| NEW WALK ORCHARD PARK LIMITED | In Liquidation | View Report |
| OUTHILL COUNTRY PARK LIMITED | In Liquidation | View Report |
| SUN VALLEY COUNTRY PARK LIMITED | In Liquidation | View Report |
| TOLLERTON COUNTRY PARK LIMITED | In Liquidation | View Report |
| TIME GB (ACQ 4) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2023 | Robert Lee Jack Bull (924034691) has left the board |
| 01/08/2023 | Jason Mark Williams (930037913) has left the board |
| 27/06/2023 | New Board Member Nicholas Robert Alexander (931051578) Appointed |
| 05/10/2022 | New Board Member Jason Mark Williams (930037913) Appointed |
| 13/08/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Board Member Robert Lee Jack Bull (924034691) Appointed |
| 11/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 15/01/2021 | Change in Reg. Office |
| 13/09/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Board Member Jason Mark Williams (919486687) Appointed |
| 19/02/2020 | Change in Reg. Office |
| 19/02/2020 | New Board Member Robert Lee Jack Bull (926105231) Appointed |
| 19/02/2020 | Anthony James Barney (922031473) has left the board |
| 19/02/2020 | Donna Michelle Barney (922031474) has left the board |
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