Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Time 24 Holdings Limited
- Incorporated
- 8 April 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- AQ Group AB
- Accounts type
- Group
- Region
- South East
- Address
- Gladstone House77-79 High StreetEghamTW20 9HY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Swedish
Born November 1974
British
Born May 1959 (67)
Officer history (1 former)
11 May 2026
11 May 2026
8 April 2011
8 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
AQ Group AB
Corporate entity · Notified 11 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 556281-8830
Holdings 1
Companies where Time 24 Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
11 May 2026
11 May 2026
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Group of companies' accounts | 30 June 2025 | ||
| 21 May 2026 | Appointment of a director | |||
| 21 May 2026 | Cessation of a person with significant control | |||
| 21 May 2026 | Cessation of a person with significant control | |||
| 21 May 2026 | Notification of a person with significant control |
Some other companies at this address
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London
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