Time Partners Holdings Limited

General information

Name:

Time Partners Holdings Ltd

Office Address:

Clutha House 10 Storey's Gate SW1P 3AY London

Number: 11713523

Incorporation date: 2018-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 11713523 six years ago, Time Partners Holdings Limited is a Private Limited Company. The company's active office address is Clutha House, 10 Storey's Gate London. This firm's Standard Industrial Classification Code is 96090 which means Other service activities not elsewhere classified. Time Partners Holdings Ltd reported its latest accounts for the period up to 2022/12/31. The company's most recent annual confirmation statement was submitted on 2022/12/04.

Regarding to this limited company, a number of director's assignments up till now have been performed by Katherine F., Amelia F., John T. and 4 other members of the Management Board who might be found within the Company Staff section of this page. As for these seven managers, Mark F. has supervised limited company for the longest period of time, having been a part of officers' team for six years. Moreover, the managing director's efforts are often aided with by a secretary - Stephen D., who was selected by this specific limited company in 2022.

Financial data based on annual reports

Company staff

Katherine F.

Role: Director

Appointed: 22 December 2022

Latest update: 26 March 2024

Amelia F.

Role: Director

Appointed: 04 August 2022

Latest update: 26 March 2024

Stephen D.

Role: Secretary

Appointed: 23 May 2022

Latest update: 26 March 2024

John T.

Role: Director

Appointed: 24 January 2022

Latest update: 26 March 2024

James G.

Role: Director

Appointed: 23 November 2021

Latest update: 26 March 2024

Anthony L.

Role: Director

Appointed: 30 May 2019

Latest update: 26 March 2024

Alexander H.

Role: Director

Appointed: 30 May 2019

Latest update: 26 March 2024

Mark F.

Role: Director

Appointed: 05 December 2018

Latest update: 26 March 2024

People with significant control

Mark F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mark F.
Notified on 5 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates 20th December 2023 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
5
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