Menna Overview
Here’s a quick overview of TIME PARTNERS HOLDINGS LIMITED 👀 — a London based business that started in 2018.
TIME PARTNERS HOLDINGS LIMITED
- Company statusactive
- Company No11713523
- Age7 years 7 months Incorporated 5 December 2018
- Officers7
Address
Clutha House, 10 Storey's Gate, London, SW1P 3AY, England
TIME PARTNERS HOLDINGS LIMITED is an active company incorporated on 5 December 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
4 Months Ago on 09 Mar 2026
Change To A Person With Significant Control
4 Months Ago on 09 Mar 2026
Confirmation Statement With Updates
7 Months Ago on 16 Dec 2025
Capital Allotment Shares
8 Months Ago on 28 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 28 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 28 Nov 2025
Capital Allotment Shares
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Group
10 Months Ago on 19 Sep 2025
Capital Allotment Shares
10 Months Ago on 01 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jun 2025
Capital Allotment Shares
1 Year Ago on 07 May 2025
Capital Allotment Shares
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Resolution
1 Year Ago on 10 Jan 2025
Capital Allotment Shares
1 Year Ago on 09 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Sep 2024
Memorandum Articles
2 Years Ago on 16 Jul 2024
Resolution
2 Years Ago on 16 Jul 2024
Capital Allotment Shares
2 Years Ago on 17 Jun 2024
Capital Allotment Shares
2 Years Ago on 17 Jun 2024
Capital Allotment Shares
2 Years Ago on 04 Apr 2024
Capital Allotment Shares
2 Years Ago on 04 Apr 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAWSON, Stephen Robin | secretary | 23 May 2022 | |
| FENTON, Jennifer | director | May 1963 | 25 Feb 2025 |
| FLEMING, Katherine Elizabeth, Dr | director | Nov 1965 | 22 Dec 2022 |
| FLORMAN, Mark | director | Nov 1958 | 05 Dec 2018 |
| LASHBROOK, David William Rowland | director | Mar 1972 | 24 Feb 2026 |
| TATE, John | director | Jan 1975 | 24 Jan 2022 |
| VERI, Stefano Francesco | director | Oct 1964 | 02 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Florman | Nov 1958 | 05 Dec 2018 |
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Here’s a quick overview of TIME PARTNERS HOLDINGS LIMITED 👀 — a London based business that started in 2018.