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Jméno

247 Time LTD

Adresa
First Floor
Warren Court
Feldspar Road
Enderby
LE19 4SD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
End of VAT Registration
14. červenec 2022
Company Register Name 247 Time Limited
Company Register Address 2Nd Floor
Richmond
TW9 2QE
Company No. 07834046 Show on Companies House
Company Register StatusDissolved
Incorporation Date3. listopad 2011
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31. květen 2020
Sector (SIC)70229 - Management consultancy activities other than financial management
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Allocate Software Limited Status: Active Notified: 30/11/2018 Companies House Number: 02814942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Brooks, David Status: Ceased Notified: 24/05/2016 Ceased: 30/11/2018 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hoban, Deborah Ann Status: Ceased Notified: 24/05/2016 Ceased: 30/11/2018 Date of Birth: 08/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hoban, Peter John Status: Ceased Notified: 24/05/2016 Ceased: 30/11/2018 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Holbrook, Peter Lincoln Richmond, England Status: Active Notified: 21/09/2021 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Wilson, Nicholas Stephen Richmond, England Status: Active Notified: 30/11/2018 Date of Birth: 11/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Harston, Jonathan James Richmond, United Kingdom Status: Ceased Notified: 30/11/2018 Ceased: 15/10/2021 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Primepro Software Limited Status: Ceased Notified: 12/05/2017 Ceased: 28/09/2018 Companies House Number: 10767956 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm