TIME GB FUTURES LIMITED

Company number 11836450
Status Active
Incorporation date 20th February 2019
Company category Private Limited Company
Country of origin United Kingdom
Registered address Royale House 1550 Parkway
Whiteley
Fareham
Hampshire
PO15 7AG
England
Nature of business (SIC) 55300 - Recreational vehicle parks, trailer parks and camping grounds
Last confirmation statement dated 19th February 2021
Next confirmation statement due by 5th March 2022
Accounts category Total exemption full
Next accounts due by 29th December 2021
Last accounts made up to 31st December 2019
Data source Companies House

Owned Companies and\or companies under control

Name Number Description Started Ended
TIME GB HOLDINGS LIMITED 11046171 Ownership of shares – 75% or more. Ownership of voting rights - 75% or more. Right to appoint and remove directors 10th November 2020 -
TIME GB (TB) LTD 11877193 Ownership of shares – 75% or more. Ownership of voting rights - 75% or more. Right to appoint and remove directors 10th November 2020 -
TIME GB (EA) LIMITED 09725729 Ownership of shares – 75% or more. Ownership of voting rights - 75% or more. Right to appoint and remove directors 9th April 2019 -
HH COUNTRY PARK LIMITED 10649156 Ownership of shares – 75% or more. Ownership of voting rights - 75% or more. Right to appoint and remove directors 9th April 2019 -
CARLTON MANOR COUNTRY PARK LIMITED 10649184 Ownership of shares – 75% or more. Ownership of voting rights - 75% or more. Right to appoint and remove directors 9th April 2019 -
TIME GB (DEVON) LIMITED 12000885 Ownership of shares – 75% or more. Ownership of voting rights - 75% or more. Right to appoint and remove directors 10th November 2020 -

Owned and\or controlled by

Name Number Description Correspondence address Started Ended
Time Group Holdings Limited 12525125 Ownership of shares – 75% or more. Ownership of voting rights - 75% or more. Right to appoint and remove directors Royale House 1550, Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England 10th November 2020 -
Mr Robert Lee Jack Bull - Ownership of shares – 75% or more. Ownership of voting rights - 75% or more. Right to appoint and remove directors Royale House, Southwick Road, North Boarhunt, Fareham, PO17 6JN, United Kingdom 20th February 2019 10th November 2020

Directors & Secretaries

Documents

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