TIMEC 1667 LIMITED
FLOOR 6 ARDEN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE NE3 3LU- Active
- Private Limited Company
- Company No. 11693926
- Last Updated: 01 Mar 2024
Company Profile
TIMEC 1667 LIMITED was incorporated on Friday, November 23, 2018 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. TIMEC 1667 LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 5 years 10 months and 16 days.
| Name | TIMEC 1667 LIMITED |
|---|---|
| Company number | 11693926 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 6 ARDEN HOUSE REGENT CENTRE, GOSFORTH NEWCASTLE UPON TYNE NE3 3LU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Hammer Pw Topco Limited St. James's Square, SW1Y 4JH |
Dates: Friday, October 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ben Ridgway Nationality: British |
Dates: Tuesday, February 26, 2019 - Friday, October 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ldc Viii Lp Vine Street, W1J 0AH |
Dates: Tuesday, February 26, 2019 - Friday, October 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jamie Patrick Cooke Nationality: British |
Dates: Friday, January 4, 2019 - Friday, October 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Muckle Director Limited Time Central, 32 Gallowgate, NE1 4BF |
Dates: Friday, November 23, 2018 - Friday, January 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-70 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TIMEC 1667 LIMITED | 23 Nov 2018 |