Time Right Holdings Limited

Active09067869 Private limited company
Incorporated
3 June 2014 (12 years)
Previously known as
Time Right Finance Limited (until 18 June 2015)
Shoo 599 Limited (until 5 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Funeral and related activities (96030)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Spitfire House
Aviator Court
York
YO30 4UZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2021
British
Born October 1974 (52)
Director · Appointed 26 February 2021
British
Born November 1964
Officer history (7 former)
26 February 2021
Resigned Tuck, Glenn as Director
26 February 2021
Appointed Stanworth, Mark as Director
26 February 2021
Resigned Moore, Joanne as Director
26 February 2021
Resigned Dudley, Johnathan as Director
26 February 2021
Resigned Lonsdale, David Timothy as Director
26 February 2021
Appointed Malone, Joanna Clare as Director
24 August 2020
Resigned Taylor, David as Director
7 August 2016
Appointed Moore, Joanne as Director
26 August 2015
Appointed Dudley, Johnathan as Director
25 August 2015
Appointed Tuck, Glenn as Director
25 August 2015
Appointed Taylor, David as Director
9 April 2015
Appointed Lonsdale, David Timothy as Director
9 April 2015
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
9 April 2015
Resigned Sadler, Sian as Director
3 June 2014
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
3 June 2014
Appointed Sadler, Sian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09151027

Holdings 1

Companies where Time Right Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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