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Summary

Affiliates

Contact details

Officers10

Events2

Documents50

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

TIME RIGHT HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jun 2014 (10 years ago)

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Summary

NameTIME RIGHT HOLDINGS LIMITED
Historical names
  • TIME RIGHT FINANCE LIMITED
  • SHOO 599 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09067869
LEI Code
  • 213800CD1WFRF7HZAT91
Incorporation Date03 Jun 2014 (10 years ago) / 2627 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PET C***********************************

ActiveUnited Kingdom

TIME *************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, YORK, SPITFIRE HOUSE, AVIATOR COURT, YO30 4UZ

Officers

corporate

IndividualUnited Kingdom

TIME RIGHT GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Stanworth, Mark

Director


Appointed on26 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Dudley, Johnathan

Director


Appointed on26 Aug 2015

Resigned on26 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Shoosmiths Secretaries Limited

Corporate Secretary


Appointed on03 Jun 2014

Resigned on09 Apr 2015

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Events

Old value

18 Jun 2015

Name changeTIME RIGHT FINANCE LIMITED

05 Jun 2015

Name changeSHOO 599 LIMITED

Documents

DateNameTypeDocument
06 Jun 2022Confirmation statement with updatesCS01View
05 Jan 2022Memorandum articlesMAView
05 Jan 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date03 Jun 2024
    due by 17 Jun 2024
  • Last statement dated03 Jun 2023
Returns
  • Next returns datedue by 01 Jul 2017
  • Last returns dated03 Jun 2016
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800CD1WFRF7HZAT91
  • Legal nameTIME RIGHT HOLDINGS LIMITED
  • Registration date03 Dec 2015
  • StatusActiveExpired
  • Other namesTIME RIGHT FINANCE LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 Jan 2023
  • Next renewal17 Dec 2021

Frequently asked questions

Where is TIME RIGHT HOLDINGS LIMITED's headquarters?

TIME RIGHT HOLDINGS LIMITED's headquarters is located at ENGLAND, YORK, SPITFIRE HOUSE, AVIATOR COURT, YO30 4UZ

What is TIME RIGHT HOLDINGS LIMITED's industry?

TIME RIGHT HOLDINGS LIMITED is in the industry of Funeral and related activities

What year was TIME RIGHT HOLDINGS LIMITED started?

TIME RIGHT HOLDINGS LIMITED was started in 2014

What is the LEI number of TIME RIGHT HOLDINGS LIMITED?

TIME RIGHT HOLDINGS LIMITED LEI number is 213800CD1WFRF7HZAT91

Sources: Companies House