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Dato Capital United Kingdom

Time European Holdings LTD

View details as a director

Reports

Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 08973078
Record last updated Thursday, October 6, 2022 11:57:41 AM UTC
Official Address Blue Fin Building 110 Southwark Street Cathedrals
There are 51 companies registered at this street
Locality Cathedralslondon
Region London, England
Postal Code SE10SU

Charts

Visits

TIME EUROPEAN HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-92023-62023-112024-72024-82024-92025-12025-5012

Directors

Document Type Publication date Download link
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2022 Appointment of a man as Senior Vice President, Controller And As and Director Appointment of a man as Senior Vice President, Controller And As and Director
Registry Dec 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 12, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2020 Appointment of a man as Director and Treasurer Appointment of a man as Director and Treasurer
Registry Mar 13, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 15, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 7, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 5, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 5, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 4, 2016 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Jun 4, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Oct 13, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Apr 10, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Apr 10, 2014 Change of particulars for director Change of particulars for director
Registry Apr 2, 2014 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Apr 2, 2014 Change of accounting reference date Change of accounting reference date

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