Time 24 Holdings Limited
- Company number
- 07597284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Apr 2011
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHORE, David Alan | Director | 8 Apr 2011 | 11 May 2026 |
| BJORK, Andreas Clifford | Director | 11 May 2026 | |
| WILLIFER, Mark Eamon | Director | 8 Apr 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Eamon Willifer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 May 2026 |
| Mr David Alan Shore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 May 2026 |
| Aq Group Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2026 |
Accounts
Connections
Controls
- Time 24 Limited (02165350)
Directors’ other companies
- WILLIFER, Mark Eamon - Director at Time 24 Limited
- WILLIFER, Mark Eamon - Secretary at Time 24 Limited
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