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Company Information for

TIME SOURCING HOLDINGS LIMITED

OFFICE C FIRST FLOOR WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LE17 5BH,
Company Registration Number
08879972
Private Limited Company
Active

Company Overview

About Time Sourcing Holdings Ltd
TIME SOURCING HOLDINGS LIMITED was founded on 2014-02-06 and has its registered office in Lutterworth. The organisation's status is listed as "Active". Time Sourcing Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TIME SOURCING HOLDINGS LIMITED
 
Legal Registered Office
OFFICE C FIRST FLOOR WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LE17 5BH
Other companies in CV5
 
Filing Information
Company Number 08879972
Company ID Number 08879972
Date formed 2014-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 20:06:02
Primary Source:Companies House
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Company Officers of TIME SOURCING HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH JOHN HOLMES
 Director 2014-02-06
GRANT ELEMER ANDREW SEIDNER
 Director 2014-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH JOHN HOLMES TIME SOURCING LTD Director 2013-01-18 CURRENT 2013-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2022-11-16Change of details for Mr Joseph John Holmes as a person with significant control on 2022-11-14
2022-11-16Change of details for Mr Joseph John Holmes as a person with significant control on 2022-11-14
2022-11-16Change of details for Mr Grant Elemer Andrew Seidner as a person with significant control on 2022-11-14
2022-11-16Change of details for Mr Grant Elemer Andrew Seidner as a person with significant control on 2022-11-14
2022-11-16Director's details changed for Mr Joseph John Holmes on 2022-11-14
2022-11-16Director's details changed for Mr Joseph John Holmes on 2022-11-14
2022-11-16Director's details changed for Mr Grant Elemer Andrew Seidner on 2022-11-14
2022-11-16Director's details changed for Mr Grant Elemer Andrew Seidner on 2022-11-14
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2021-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/21 FROM 1st Option House Bow Court Coventry CV5 6SP
2021-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-09-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18AA01Previous accounting period shortened from 31/01/18 TO 31/12/17
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-06-02AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-09-13AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16AR0106/02/16 ANNUAL RETURN FULL LIST
2015-08-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22AA01Previous accounting period shortened from 28/02/15 TO 31/01/15
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-12AR0106/02/15 ANNUAL RETURN FULL LIST
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM Mwb Business Exchange 344-354 Grays Inn Road London WC1X 8BP United Kingdom
2014-04-15RES13SHARE EXCHANGE AGREEMENT 01/04/2014
2014-04-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Share exchange agreement 01/04/2014
2014-04-15SH0101/04/14 STATEMENT OF CAPITAL GBP 2.00
2014-02-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TIME SOURCING HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIME SOURCING HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIME SOURCING HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIME SOURCING HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of TIME SOURCING HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIME SOURCING HOLDINGS LIMITED
Trademarks
We have not found any records of TIME SOURCING HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIME SOURCING HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TIME SOURCING HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TIME SOURCING HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIME SOURCING HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIME SOURCING HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE17 5BH