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- TIME RIGHT HOLDINGS LIMITED
TIME RIGHT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TIME RIGHT HOLDINGS LIMITED
COMPANY NUMBER
09067869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96030 -
Funeral and related activities
INCORPORATION DATE
03/06/2014
(10 years and 5 months old)
WEBSITE
PCSONLINE.ORG.UK
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/06/2015
18/06/2015
TIME RIGHT FINANCE LIMITED
View all previous names
Previous Names
05/06/2015 18/06/2015 TIME RIGHT FINANCE LIMITED
03/06/2014 05/06/2015 SHOO 599 LIMITED
YORK
YO30 4UZ
Spitfire House
Aviator Court
YORK
YO30 4UZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TIME RIGHT GROUP LIMITED | Active - Accounts Filed | View Report |
TIME RIGHT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
TIME RIGHT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 13/04/2024 | Event: New Accounts filed |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIME RIGHT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIME RIGHT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIME RIGHT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/02/2021 - Present (3 years and 9 months) Born in Nov 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 172 Past: 133 |
View Report |
26/02/2021 - Present (3 years and 9 months) Born in Oct 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 179 Past: 8 |
View Report |
03/06/2014 - Present (10 years and 5 months) Born in Dec 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 156 |
View Report |
SHOOSMITHS SECRETARIES LIMITED 03/06/2014 - Present (10 years and 5 months) 03/06/2014 - Present (10 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 123 Past: 1277 |
View Report |
09/04/2015 - 26/02/2021 (5 years and 10 months) Born in Sep 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 13/04/2024 | Event: New Accounts filed |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Date: 19/04/2023 | Event: New Accounts filed |
Date: 03/04/2023 | Event: New Confirmation Statement filed |
Date: 01/12/2021 | Event: New Accounts filed |
Date: 09/06/2021 | Event: New Confirmation Statement filed |
Date: 21/05/2021 | Event: New Board Member Joanna Clare Malone (928106446) Appointed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 08/03/2021 | Event: New Board Member Joanna Clare Malone (920303965) Appointed |
Date: 08/03/2021 | Event: New Board Member Mark Stanworth (906788535) Appointed |
Date: 08/03/2021 | Event: Change in Reg. Office |
Date: 16/09/2020 | Event: David Taylor (908710028) has left the board |
Date: 10/06/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2019 | Event: New Accounts filed |
Date: 12/06/2019 | Event: New Confirmation Statement filed |
Date: 14/08/2018 | Event: New Accounts filed |
Date: 16/06/2018 | Event: New Confirmation Statement filed |
Date: 29/12/2017 | Event: New Accounts filed |
Date: 28/06/2017 | Event: New Annual Return filed |
Date: 10/01/2017 | Event: New Board Member Joanne Moore (920663039) Appointed |
Date: 28/12/2016 | Event: New Accounts filed |
Date: 01/07/2016 | Event: New Annual Return filed |
Date: 15/04/2016 | Event: New Accounts filed |
Date: 05/09/2015 | Event: New Annual Return filed |
Date: 28/08/2015 | Event: New Board Member Johnathan Dudley (920049382) Appointed |
Date: 27/08/2015 | Event: New Board Member Glenn Tuck (916336452) Appointed |
Date: 27/08/2015 | Event: New Board Member David Taylor (908710028) Appointed |
Date: 29/05/2015 | Event: Change in Reg. Office |
Date: 28/04/2015 | Event: Sian Sadler (913439720) has left the board |
Date: 28/04/2015 | Event: SHOOSMITHS SECRETARIES LIMITED (918820692) has left the board |
Date: 28/04/2015 | Event: New Board Member David Timothy Lonsdale (919709352) Appointed |
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