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TIMESQUARE HOLDINGS LIMITED

TIMESQUARE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTIMESQUARE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10993792
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIMESQUARE HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TIMESQUARE HOLDINGS LIMITED located?

    Registered Office Address
    Amelia House
    Crescent Road
    BN11 1QR Worthing
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIMESQUARE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for TIMESQUARE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Termination of appointment of Anthony James Smith as a director on Mar 27, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 02, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on May 31, 2022

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Oct 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 02, 2020 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 13, 2020

    • Capital: GBP 8,500,000
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share for share exchange 16/09/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 02, 2019 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 17, 2019

    • Capital: GBP 9,750,000
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    View All Filings

    Who are the officers of TIMESQUARE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Lesley Jean
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    England
    		Director
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    England
    		United KingdomBritishDirector71443790003
    SMITH, Anthony James
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    United Kingdom
    		Director
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    United Kingdom
    		United KingdomBritishDirector71443740003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIMESQUARE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony James Smith
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    United Kingdom
    		Oct 03, 2017
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lesley Jean Smith
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    United Kingdom
    		Oct 03, 2017
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0