Register entry · No. 08879972
TIME SOURCING HOLDINGS LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Feb 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 6 Feb 2014 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
OFFICE C FIRST FLOOR WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, ENGLAND, LE17 5BH
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 20 Feb 2027
- Last made up to
- 6 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TIME SOURCING HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £2 | 0 |
| 31 Dec 2024 | not published | not published | — | £2 | 0 |
| 31 Dec 2023 | not published | not published | — | £2 | 0 |
| 31 Dec 2022 * | not published | not published | — | £2 | — |
| 31 Dec 2021 | not published | not published | — | £2 | 2 |
| 31 Dec 2020 | not published | not published | — | £2 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Joseph John Holmes | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | August 1973 | British · United Kingdom |
| Mr Grant Elemer Andrew Seidner | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | July 1968 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TIME SOURCING HOLDINGS LIMITED still trading?
The register shows TIME SOURCING HOLDINGS LIMITED as active.
What does TIME SOURCING HOLDINGS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was TIME SOURCING HOLDINGS LIMITED set up?
It was incorporated on 6 February 2014.
When are TIME SOURCING HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is TIME SOURCING HOLDINGS LIMITED's next confirmation statement due?
By 20 February 2027.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House