TIME PARTNERS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TIME PARTNERS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIME PARTNERS HOLDINGS LIMITED was incorporated 5 years ago on 05/12/2018 and has the registered number: 11713523. The accounts status is GROUP and accounts are next due on 30/09/2024.
TIME PARTNERS HOLDINGS LIMITED was incorporated 5 years ago on 05/12/2018 and has the registered number: 11713523. The accounts status is GROUP and accounts are next due on 30/09/2024.
TIME PARTNERS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CLUTHA HOUSE
LONDON
SW1P 3AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN TATE | Jan 1975 | British | Director | 2022-01-24 | CURRENT |
MR ANTHONY JAMES MOXON LOWTHER-PINKERTON | Sep 1960 | British | Director | 2019-05-30 | CURRENT |
MR ALEXANDER ROBERT HAMBRO | Jan 1962 | British | Director | 2019-05-30 | CURRENT |
MR JAMES MURRAY GRANT | Jun 1960 | British | Director | 2021-11-23 | CURRENT |
MR MARK FLORMAN | Nov 1958 | British | Director | 2018-12-05 | CURRENT |
DR KATHERINE ELIZABETH FLEMING | Nov 1965 | American,British,Greek | Director | 2022-12-22 | CURRENT |
AMELIA FITZALAN HOWARD | Mar 1963 | British | Director | 2022-08-04 | CURRENT |
MR STEPHEN ROBIN DAWSON | Secretary | 2022-05-23 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Florman | 2018-12-05 | 11/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Time Partners Holdings Limited - Limited company accounts 23.1 | 2023-06-27 | 31-12-2022 | £2,740,230 equity |
Time Partners Holdings Limited - Limited company accounts 20.1 | 2022-06-18 | 31-12-2021 | £1,612,225 equity |
Time Partners Holdings Limited - Limited company accounts 20.1 | 2021-05-06 | 31-12-2020 | £10,184 equity |