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Ti European Holdings Limited (Companies House Registration Number 08973078) is a private limited company established on 2014-04-02 in United Kingdom. The enterprise can be found at 6Th Floor, 60 Gracechurch Street, London EC3V 0HR. Changed on 2018-11-14, the previous name the firm used was Time European Holdings Limited. Ti European Holdings Limited is operating under Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name Ti European Holdings Limited
Number 08973078
Date of Incorporation: 2014-04-02
End of financial year: 30 June
Address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR
SIC code: 70100 - Activities of head offices

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Jeffrey S. (in the company from 30 September 2022), Jeff H. (appointment date: 01 December 2021). The official register reports 4 persons of significant control, namely: Iac Inc can be found at Orange Street, DE 19801 Wilmington. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ti Gotham Inc can be found at Corporation Trust Center, 1209 Orange Street, 19801 Wilmington, Delaware. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Time Inc. can be found at Corporation Trust Center, 1209 Orange Street, 19801 Wilmington, De. The corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Iac Inc
12 January 2021
Address 1209 Orange Street, Wilmington, DE 19801, United States
Legal authority State Of Delaware
Legal form Corporate
Country registered Delaware
Place registered State Of Delaware
Registration number 7709338
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ti Gotham Inc
5 June 2016 - 25 May 2021
Address C/O The Corporation Trust Co Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, 19801, United States
Legal authority State Of Delaware
Legal form Corporate
Country registered Delaware
Place registered State Of Delaware
Registration number 13-3486363
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Time Inc.
6 April 2016 - 15 June 2016
Address C/O The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, De, 19801, United States
Legal authority State Of Delaware, Usa
Legal form Corporate
Country registered State Of Delaware, Usa
Place registered State Of Delaware, Usa
Registration number 13-3486363
Nature of control: significiant influence or control
Time Inc.
4 June 2016 - 15 June 2016
Address C/O The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilimington, De, 19801, United States
Legal authority United States (Delaware)
Legal form Corporation
Country registered Delaware
Place registered United States
Registration number 13-3486363
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(SH01) Statement of Capital on 29th January 2024: 95188.45 GBP
filed on: 31st, January 2024 | capital 		Free Download (3 pages)

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