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Nom

Time GB (South) Limited

Adresse
Royale House
1550 Parkway
Whiteley
Fareham
PO15 7AG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 septembre 2021
Société Numéro de Registre 12121810 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2021
Activité (Code NAF)55300 - Terrains de camping et parcs pour caravanes ou véhicules de loisirs
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Bull, Robert Lee Jack Status: Active Notified: 25/07/2019 Date of Birth: 05/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Bull, Robert Lee Jack Whiteley, Fareham, Hampshire, England Status: Active Notified: 25/07/2019 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Jason Mark Whiteley, Fareham, Hampshire, England Status: Active Notified: 29/11/2021 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Ocean Four Limited Status: Active Notified: 21/10/2021 Companies House Number: 13585790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ocean ONE Limited Status: Active Notified: 21/10/2021 Companies House Number: 13585912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Time (Cornwall) Limited Status: Active Notified: 11/08/2021 Companies House Number: 11510646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Time GB (Midco) Limited Status: Active Notified: 24/08/2021 Companies House Number: 13581944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Time GB (SHP) Limited Status: Active Notified: 27/10/2021 Companies House Number: 13348987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Time GB(Padstow) Limited Status: Active Notified: 07/12/2021 Companies House Number: 13444609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cornwall Caravan Park Limited Status: Ceased Notified: 11/08/2021 Ceased: 03/12/2021 Companies House Number: 11363186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors