Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Late accounts bring an automatic penalty and can get a company struck off.
Times Aerospace Publishing Holdings Limited
- Incorporated
- 27 September 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5 Howick PlaceLondonSW1P 1WG
Officers 4 active
Officer details are public data from the Companies House register.
American
Born March 1959 (67)
Corporate Secretary · Appointed 17 April 2023
Director · Appointed 17 April 2023
Also at Capregen Limited, Capregen Magnum Limited (proposed for strike-off), Capregen Nutraceuticals Limited (proposed for strike-off) · more companies
Irish
Born January 1984 (42)
Director · Appointed 17 April 2023
Also at Ubm International Holdings UK Societas, Capregen Magnum Limited (proposed for strike-off), Capregen Limited · more companies
British
Born September 1969 (57)
Officer history (6 former)
17 April 2024
16 February 2024
16 February 2024
18 December 2023
18 December 2023
17 April 2023
17 April 2023
17 April 2023
17 April 2023
17 April 2023
17 April 2023
18 October 2021
18 October 2021
18 October 2021
27 September 2021
27 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02000544
Holdings 1
Companies where Times Aerospace Publishing Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
15 May 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Accounts filing |
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