TIME PARTNERS HOLDINGS LIMITED

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TIME PARTNERS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11713523

Incorporation date

05/12/2018

Size

Group

Contacts

Registered address

Registered address

Clutha House, 10 Storey's Gate, London SW1P 3AYCopy
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Latest events (Record since 09/12/2022)
dot icon09/03/2026
Change of details for Mr Mark Florman as a person with significant control on 2025-11-18
dot icon09/03/2026
Appointment of Mr David William Rowland Lashbrook as a director on 2026-02-24
dot icon16/12/2025
Confirmation statement made on 2025-12-15 with updates
dot icon28/11/2025
Termination of appointment of Alexander Robert Hambro as a director on 2025-11-18
dot icon28/11/2025
Termination of appointment of James Murray Grant as a director on 2025-11-18
dot icon28/11/2025
Statement of capital following an allotment of shares on 2025-11-18
dot icon29/09/2025
Appointment of Mr Stefano Francesco Veri as a director on 2025-09-02
dot icon29/09/2025
Statement of capital following an allotment of shares on 2025-09-02
dot icon19/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon01/09/2025
Statement of capital following an allotment of shares on 2025-08-27
dot icon19/06/2025
Termination of appointment of Anthony James Moxon Lowther-Pinkerton as a director on 2025-06-03
dot icon07/05/2025
Statement of capital following an allotment of shares on 2025-05-07
dot icon01/04/2025
Appointment of Mrs Jennifer Fenton as a director on 2025-02-25
dot icon01/04/2025
Statement of capital following an allotment of shares on 2025-03-31
dot icon10/01/2025
Resolutions
dot icon09/01/2025
Confirmation statement made on 2024-12-20 with updates
dot icon09/01/2025
Statement of capital following an allotment of shares on 2024-12-23
dot icon08/01/2025
Termination of appointment of Amelia Fitzalan Howard as a director on 2024-12-31
dot icon05/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon16/07/2024
Resolutions
dot icon16/07/2024
Memorandum and Articles of Association
dot icon17/06/2024
Statement of capital following an allotment of shares on 2024-06-04
dot icon17/06/2024
Statement of capital following an allotment of shares on 2024-06-04
dot icon04/04/2024
Statement of capital following an allotment of shares on 2024-04-03
dot icon04/04/2024
Statement of capital following an allotment of shares on 2024-04-03
dot icon20/12/2023
Confirmation statement made on 2023-12-20 with updates
dot icon09/08/2023
Statement of capital following an allotment of shares on 2023-08-07
dot icon31/07/2023
Statement of capital following an allotment of shares on 2023-07-14
dot icon26/06/2023
Group of companies' accounts made up to 2022-12-31
dot icon03/04/2023
Statement of capital following an allotment of shares on 2023-03-29
dot icon08/03/2023
Statement of capital following an allotment of shares on 2023-02-28
dot icon17/01/2023
Resolutions
dot icon04/01/2023
Statement of capital following an allotment of shares on 2022-12-30
dot icon23/12/2022
Appointment of Dr Katherine Elizabeth Fleming as a director on 2022-12-22
dot icon15/12/2022
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Clutha House 10 Storey's Gate London SW1P 3AY on 2022-12-15
dot icon09/12/2022
Confirmation statement made on 2022-12-04 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

21
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
1.10M
-
0.00
-
-
2022
21
1.23M
-
0.00
-
-
2022
21
1.23M
-
0.00
-
-

Employees

2022

Employees

21 Ascended24 % *

Net Assets(GBP)

1.23M £Ascended11.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TIME PARTNERS HOLDINGS LIMITED

TIME PARTNERS HOLDINGS LIMITED is an(a) Active company incorporated on 05/12/2018 with the registered office located at Clutha House, 10 Storey's Gate, London SW1P 3AY. There are currently 7 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of TIME PARTNERS HOLDINGS LIMITED?

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TIME PARTNERS HOLDINGS LIMITED is currently Active. It was registered on 05/12/2018 .

Where is TIME PARTNERS HOLDINGS LIMITED located?

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TIME PARTNERS HOLDINGS LIMITED is registered at Clutha House, 10 Storey's Gate, London SW1P 3AY.

What does TIME PARTNERS HOLDINGS LIMITED do?

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TIME PARTNERS HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does TIME PARTNERS HOLDINGS LIMITED have?

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TIME PARTNERS HOLDINGS LIMITED had 21 employees in 2022.

What is the latest filing for TIME PARTNERS HOLDINGS LIMITED?

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The latest filing was on 09/03/2026: Change of details for Mr Mark Florman as a person with significant control on 2025-11-18.