Time Partners Holdings Limited

Company Name	Time Partners Holdings Limited
Company Status	Active
Company Number	11713523
Category	Private Limited Company
Incorporation Date	5 December 2018(5 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark Florman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clutha House 10 Storey's Gate London SW1P 3AY

Director Name	Mr Alexander Robert Hambro
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 May 2019(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clutha House 10 Storey's Gate London SW1P 3AY

Director Name	Mr Anthony James Moxon Lowther-Pinkerton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 May 2019(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clutha House 10 Storey's Gate London SW1P 3AY

Director Name	Mr James Murray Grant
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 November 2021(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clutha House 10 Storey's Gate London SW1P 3AY

Director Name	Mr John Tate
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clutha House 10 Storey's Gate London SW1P 3AY

Secretary Name	Mr Stephen Robin Dawson
Status	Current
Appointed	23 May 2022(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Clutha House 10 Storey's Gate London SW1P 3AY

Director Name	Ms Amelia Fitzalan Howard
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 August 2022(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clutha House 10 Storey's Gate London SW1P 3AY

Director Name	Dr Katherine Elizabeth Fleming
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American,British,Gre
Status	Current
Appointed	22 December 2022(4 years after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Clutha House 10 Storey's Gate London SW1P 3AY

Location

Registered Address	Clutha House 10 Storey's Gate London SW1P 3AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Filing History

20 December 2023	Confirmation statement made on 20 December 2023 with updates (8 pages)
9 August 2023	Statement of capital following an allotment of shares on 7 August 2023 GBP 14,284 (3 pages)
31 July 2023	Statement of capital following an allotment of shares on 14 July 2023 GBP 14,242 (3 pages)
26 June 2023	Group of companies' accounts made up to 31 December 2022 (32 pages)
3 April 2023	Statement of capital following an allotment of shares on 29 March 2023 GBP 14,080 (3 pages)
8 March 2023	Statement of capital following an allotment of shares on 28 February 2023 GBP 14,066 (3 pages)
18 January 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2023	Statement of capital following an allotment of shares on 30 December 2022 GBP 14,024 (3 pages)
23 December 2022	Appointment of Dr Katherine Elizabeth Fleming as a director on 22 December 2022 (2 pages)
15 December 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 15 December 2022 (1 page)
9 December 2022	Confirmation statement made on 4 December 2022 with updates (6 pages)
4 August 2022	Appointment of Miss Amelia Fitzalan Howard as a director on 4 August 2022 (2 pages)
5 July 2022	Statement of capital following an allotment of shares on 27 June 2022 GBP 13,174 (3 pages)
17 June 2022	Group of companies' accounts made up to 31 December 2021 (37 pages)
15 June 2022	Statement of capital following an allotment of shares on 25 May 2022 GBP 13,147 (3 pages)
15 June 2022	Statement of capital following an allotment of shares on 25 May 2022 GBP 13,147 (3 pages)
15 June 2022	Statement of capital following an allotment of shares on 25 May 2022 GBP 13,147 (3 pages)
30 May 2022	Appointment of Mr Stephen Robin Dawson as a secretary on 23 May 2022 (2 pages)
25 January 2022	Appointment of Mr John Tate as a director on 24 January 2022 (2 pages)
8 December 2021	Appointment of Mr James Murray Grant as a director on 23 November 2021 (2 pages)
8 December 2021	Confirmation statement made on 4 December 2021 with updates (6 pages)
2 December 2021	Statement of capital following an allotment of shares on 22 November 2021 GBP 12,361 (3 pages)
13 October 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 October 2021	Memorandum and Articles of Association (47 pages)
19 August 2021	Statement of capital following an allotment of shares on 26 July 2021 GBP 10,205 (3 pages)
5 May 2021	Group of companies' accounts made up to 31 December 2020 (34 pages)
23 December 2020	Statement of capital following an allotment of shares on 16 December 2020 GBP 10,184 (3 pages)
4 December 2020	Confirmation statement made on 4 December 2020 with updates (4 pages)
13 October 2020	Statement of capital following an allotment of shares on 30 July 2020 GBP 10,020 (4 pages)
9 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 August 2020	Group of companies' accounts made up to 31 December 2019 (34 pages)
11 December 2019	Confirmation statement made on 4 December 2019 with updates (4 pages)
2 December 2019	Registered office address changed from 69-85 Tabernacle Street London EC2A 4RR United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2 December 2019 (1 page)
13 June 2019	Appointment of Mr Anthony James Moxon Lowther-Pinkerton as a director on 30 May 2019 (2 pages)
13 June 2019	Appointment of Mr Alexander Robert Hambro as a director on 30 May 2019 (2 pages)
6 June 2019	Statement of capital following an allotment of shares on 10 April 2019 GBP 10,000 (4 pages)
17 May 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
15 May 2019	Change of share class name or designation (2 pages)
5 December 2018	Incorporation Statement of capital on 2018-12-05 GBP 1 (45 pages)

Time Partners Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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