Company number 08879972
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address 1ST OPTION HOUSE, BOW COURT, COVENTRY, CV5 6SP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 2
. The most likely internet sites of TIME SOURCING HOLDINGS LIMITED are www.timesourcingholdings.co.uk, and www.time-sourcing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Time Sourcing Holdings Limited is a Private Limited Company.
The company registration number is 08879972. Time Sourcing Holdings Limited has been working since 06 February 2014.
The present status of the company is Active. The registered address of Time Sourcing Holdings Limited is 1st Option House Bow Court Coventry Cv5 6sp. The company`s financial liabilities are £0.01k. It is £0k against last year. . HOLMES, Joseph John is a Director of the company. SEIDNER, Grant Elemer Andrew is a Director of the company. The company operates in "Dormant Company".
time sourcing holdings Key Finiance
LIABILITIES
£0.01k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Joseph John Holmes
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TIME SOURCING HOLDINGS LIMITED Events
10 Mar 2017
Confirmation statement made on 6 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
28 Aug 2015
Total exemption small company accounts made up to 31 January 2015
22 Jun 2015
Previous accounting period shortened from 28 February 2015 to 31 January 2015
...
... and 0 more events
12 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
19 Aug 2014
Registered office address changed from Mwb Business Exchange 344-354 Grays Inn Road London WC1X 8BP United Kingdom to 1St Option House Bow Court Coventry CV5 6SP on 19 August 2014
15 Apr 2014
Statement of capital following an allotment of shares on 1 April 2014
15 Apr 2014
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Share exchange agreement 01/04/2014
06 Feb 2014
Incorporation