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 - LONDON

This company is listed in the following categories:
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

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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

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