Time Holdco Limited
- Company number
- 12845021
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 28 Aug 2020
- Dissolved
- 4 Aug 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Royale Holdings Group Holdco Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULL, Robert Lee Jack | Director | 28 Aug 2020 | 1 Dec 2023 |
| WILLIAMS, Jason Mark | Director | 18 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Lee Jack Bull | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2020 | 19 Oct 2020 |
| Time Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2020 |
Accounts
| Year ended |
|---|
| 30 Nov 2021 |
| 30 Nov 2020 |
Connections
Owned by
Time Holdco Limited → Time Topco Limited → Royale Holdings Group Holdco Limited
Controls
- SF Devon Limited (12623552)
- Time Topco Stock Co Limited (13213474)
Directors’ other companies
- WILLIAMS, Jason Mark - Director at LHP Parks Limited
- WILLIAMS, Jason Mark - Director at Royale Park Estates Limited
- WILLIAMS, Jason Mark - Director at Royale Parks (Cheshire) Limited
- WILLIAMS, Jason Mark - Director at Time Topco Limited
- WILLIAMS, Jason Mark - Director at Ocean Four Limited
- WILLIAMS, Jason Mark - Director at Camel Creek Capital Limited
- WILLIAMS, Jason Mark - Director at Royale Parks (Devon) Limited
- WILLIAMS, Jason Mark - Director at Royale Park Homes Ltd
- WILLIAMS, Jason Mark - Director at Plum Tree Country Park Limited
- WILLIAMS, Jason Mark - Director at Time GB (Offices 2) Limited
Companies at the same address
- Mayfair Solent Limited (11627718)
- Royale 4 Limited (13577299)
- Royale Group Acquisitions Limited (13456180)
- Royale Group Management Company Limited (11485318)
- Royale Group Opco Limited (11661151)
- Royale Holdings Group Holdco Limited (13534532)
- Royale Living Limited (10342876)
- Royale Property 10 Limited (12329333)
- Time GB (Padstow) Limited (13444609)
- Time GB (South Hampshire) Limited (12262762)