Time Partners Holdings Limited. net worth, address, company information. Free

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Time Partners Holdings Limited (registration number 11713523) is a private limited company started on 2018-12-05 originating in England. The firm can be found at Clutha House, 10 Storey's Gate, London SW1P 3AY. Time Partners Holdings Limited operates Standard Industrial Classification: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Time Partners Holdings Limited
Number	11713523
Date of Incorporation:	2018/12/05
End of financial year:	31 December
Address:	Clutha House, 10 Storey's Gate, London, SW1P 3AY
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 7 directors that can be found in this particular business, we can name: Katherine F. (in the company from 22 December 2022), Amelia F. (appointment date: 04 August 2022), John T. (appointed on 24 January 2022). 1 secretary is there as well: Stephen D. (appointed on 23 May 2022). The official register reports 1 person of significant control - Mark F., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mark F.

5 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 20th December 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (8 pages)

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(CS01) Confirmation statement with updates 20th December 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (8 pages)
(SH01) Statement of Capital on 7th August 2023: 14284.00 GBP filed on: 9th, August 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 14th July 2023: 14242.00 GBP filed on: 31st, July 2023 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 26th, June 2023 \| accounts	Free Download (32 pages)
(SH01) Statement of Capital on 29th March 2023: 14080.00 GBP filed on: 3rd, April 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 28th February 2023: 14066.00 GBP filed on: 8th, March 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 18th, January 2023 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 30th December 2022: 14024.00 GBP filed on: 4th, January 2023 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 22nd December 2022 filed on: 23rd, December 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from New Derwent House 69-73 Theobalds Road London WC1X 8TA England on 15th December 2022 to Clutha House 10 Storey's Gate London SW1P 3AY filed on: 15th, December 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 4th December 2022 filed on: 9th, December 2022 \| confirmation statement	Free Download (6 pages)
(AP01) New director was appointed on 4th August 2022 filed on: 4th, August 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 27th June 2022: 13174.00 GBP filed on: 5th, July 2022 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 17th, June 2022 \| accounts	Free Download (37 pages)
(SH01) Statement of Capital on 25th May 2022: 13147.00 GBP filed on: 15th, June 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 25th May 2022: 13147.00 GBP filed on: 15th, June 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 25th May 2022: 13147.00 GBP filed on: 15th, June 2022 \| capital	Free Download (3 pages)
(AP03) On 23rd May 2022, company appointed a new person to the position of a secretary filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th January 2022 filed on: 25th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd November 2021 filed on: 8th, December 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 4th December 2021 filed on: 8th, December 2021 \| confirmation statement	Free Download (6 pages)
(SH01) Statement of Capital on 22nd November 2021: 12361.00 GBP filed on: 2nd, December 2021 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 13th, October 2021 \| incorporation	Free Download (47 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 13th, October 2021 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 26th July 2021: 10205.00 GBP filed on: 19th, August 2021 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 5th, May 2021 \| accounts	Free Download (34 pages)
(SH01) Statement of Capital on 16th December 2020: 10184.00 GBP filed on: 23rd, December 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 4th December 2020 filed on: 4th, December 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 30th July 2020: 10020.00 GBP filed on: 13th, October 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 9th, October 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 9th, October 2020 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 19th, August 2020 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates 4th December 2019 filed on: 11th, December 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 69-85 Tabernacle Street London EC2A 4RR United Kingdom on 2nd December 2019 to New Derwent House 69-73 Theobalds Road London WC1X 8TA filed on: 2nd, December 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 30th May 2019 filed on: 13th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th May 2019 filed on: 13th, June 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 10th April 2019: 10000.00 GBP filed on: 6th, June 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 17th, May 2019 \| resolution	Free Download (49 pages)
(SH08) Change of share class name or designation filed on: 15th, May 2019 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, December 2018 \| incorporation	Free Download (45 pages)

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