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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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TIMEC 1667 LIMITED | 23 Nov 2018 |