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Public company register page

TIME 24 HOLDINGS LIMITED

Companies House number 07597284. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 22 Apr 2026
Verification status

The next confirmation statement is due 22 Apr 2026. Active PSCs are listed on the public register.

Active officers

2 active officers currently exposed on the public register.

Active PSCs

2 active people with significant control currently exposed on the public register.

Latest filing

Confirmation statement made on 2025-04-08 with no updates on 8 Apr 2025

Entity Watch briefing

TIME 24 HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 22 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2025-04-08 with no updates on 8 Apr 2025.

Deadline pressure

The next confirmation statement is due 22 Apr 2026, 9 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The most recent filing is a confirmation statement update: Confirmation statement made on 2025-04-08 with no updates on 8 Apr 2025. That usually means the company has refreshed its core register details rather than filed an operational or distress event.

Register continuity

This company has been on the public register since 8 Apr 2011 - roughly 15 years - which helps separate an established record from a newly formed one.

Quick answers about TIME 24 HOLDINGS LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for TIME 24 HOLDINGS LIMITED?

The next confirmation statement due date currently shown on the public record is 22 Apr 2026.

Is TIME 24 HOLDINGS LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 22 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of TIME 24 HOLDINGS LIMITED?

The public register currently shows 2 active officers: SHORE, David Alan, WILLIFER, Mark Eamon.

Who are the PSCs of TIME 24 HOLDINGS LIMITED?

The public register currently shows 2 active PSCs: Mr Mark Eamon Willifer, Mr David Alan Shore.

What was the latest filing for TIME 24 HOLDINGS LIMITED?

The latest filing currently shown is Confirmation statement made on 2025-04-08 with no updates dated 8 Apr 2025 with filing code CS01.

What CS01 means

What changed recently at TIME 24 HOLDINGS LIMITED?

TIME 24 HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 22 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2025-04-08 with no updates on 8 Apr 2025.

Company facts

Registered office

Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

Date of creation

8 Apr 2011

Confirmation statement deadline

22 Apr 2026

Confirmation statement made up to

8 Apr 2026

Officers

Current public-register officers for this company.

SHORE, David Alan

Director

Appointed 8 Apr 2011

WILLIFER, Mark Eamon

Director

Appointed 8 Apr 2011

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Confirmation statement made on 2025-04-08 with no updates8 Apr 2025

Form CS01. Filed on 2025-04-08.

Type CS01What CS01 meansRef MzQ2MTgwMzg4NWFkaXF6a2N4
Director's details changed for Mr David Alan Shore on 2025-04-088 Apr 2025

Form CH01. Filed on 2025-04-08.

Type CH01What CH01 meansRef MzQ2MTgwMzgyN2FkaXF6a2N4
Change of details for Mr David Alan Shore as a person with significant control on 2025-04-088 Apr 2025

Form PSC04. Filed on 2025-04-08.

Type PSC04What PSC04 meansRef MzQ2MTgwMzgzMmFkaXF6a2N4
Group of companies' accounts made up to 2024-06-304 Apr 2025

Form AA. Filed on 2025-04-04.

Type AARef MzQ2MTE4NzM0MWFkaXF6a2N4
Registration of charge 075972840002, created on 2025-02-077 Feb 2025

Form MR01. Filed on 2025-02-07.

Type MR01Ref MzQ1NDEzMzc4OGFkaXF6a2N4
Confirmation statement made on 2024-04-08 with no updates17 Apr 2024

Form CS01. Filed on 2024-04-17.

Type CS01What CS01 meansRef MzQxODcwNjY3NmFkaXF6a2N4
Group of companies' accounts made up to 2023-06-3012 Apr 2024

Form AA. Filed on 2024-04-12.

Type AARef MzQxNzEzNTYyMWFkaXF6a2N4
Registered office address changed from 19 Victoria Gardens Burgess Hill West Sussex RH15 9NB to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 2023-04-2828 Apr 2023

Form AD01. Filed on 2023-04-28.

Type AD01What AD01 meansRef MzM3NzkyODk2M2FkaXF6a2N4
Confirmation statement made on 2023-04-08 with updates17 Apr 2023

Form CS01. Filed on 2023-04-17.

Type CS01What CS01 meansRef MzM3NjU1ODM3NmFkaXF6a2N4
Group of companies' accounts made up to 2022-06-306 Apr 2023

Form AA. Filed on 2023-04-06.

Type AARef MzM3NDgyNjE2OWFkaXF6a2N4
Confirmation statement made on 2022-04-08 with updates8 Apr 2022

Form CS01. Filed on 2022-04-08.

Type CS01What CS01 meansRef MzMzNTY3NjM3M2FkaXF6a2N4
Change of details for Mr David Alan Shore as a person with significant control on 2022-03-2525 Mar 2022

Form PSC04. Filed on 2022-03-25.

Type PSC04What PSC04 meansRef MzMzNDExNzYyM2FkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mr Mark Eamon Willifer

Notified 6 Apr 2016

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent

Mr David Alan Shore

Notified 6 Apr 2016

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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