SPACE AND TIME HOLDINGS LIMITED

2ND FLOOR, 2 OLD STREET YARD, LONDON  EC1Y 8AF
  • Active
  • Private Limited Company
  • Company No. 09976986
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SPACE AND TIME HOLDINGS LIMITED was incorporated on Friday, January 29, 2016 as a Private Limited Company with registered address in LONDON. SPACE AND TIME HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 9 months and 13 days.

Name SPACE AND TIME HOLDINGS LIMITED
Company number 09976986
Company type Private Limited Company
Incorporation date 29 Jan 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR
2 OLD STREET YARD
LONDON
EC1Y 8AF
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
Space & Time Group Limited Elm Street, WC1X 0BJ Dates: Monday, July 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter Adrian Jones Nationality: British Dates: Thursday, June 30, 2016 - Monday, July 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (139 days left)
Latest accounts 30 June 2023
Next confirmation statement due 26 February 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
SPACE AND TIME HOLDINGS LIMITED 29 Jan 2016