TIME RIGHT GROUP LIMITED
SPITFIRE HOUSE, AVIATOR COURT, YORK YO30 4UZ- Active
- Private Limited Company
- Company No. 09151027
- Last Updated: 01 Mar 2024
Company Profile
TIME RIGHT GROUP LIMITED was incorporated on Tuesday, July 29, 2014 as a Private Limited Company with registered address in YORK. TIME RIGHT GROUP LIMITED has the status: Active and it's listed in the following category: Funeral and related activities. This Private Limited Company has been operating for 10 years 6 months and 27 days.
| Name | TIME RIGHT GROUP LIMITED |
|---|---|
| Company number | 09151027 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPITFIRE HOUSE AVIATOR COURT YORK YO30 4UZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vetpartners Limited Aviator Court, YO30 4UZ |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| August Equity Partners Iii A Lp Slingsby Place, St Martins Courtyard, WC2E 9AB |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| August Equity Llp St Martins Courtyard, WC2E 9AB |
Dates: Wednesday, April 6, 2016 - Tuesday, January 26, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TIME RIGHT GROUP LIMITED | 29 Jul 2014 |
| SHOO 601 LIMITED | 05 Jun 2015 |
| TIME RIGHT HOLDCO LIMITED | 18 Jun 2015 |