TIME WARNER HOLDINGS LIMITED
Company number 03115253 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1995-10-18
- Registered office
- Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB
- Postcode
- W4 5YB
- Capital
- 10,067,260 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-10-18
- Next due by
- 2026-11-01
Nature of business (SIC)
- 70100 Activities of head offices
Officers 6 current · 12 resigned
Hester Jane, Ms. WOOLF
Director
Jaspal Kaur CHEEMA
Director
MR WILLIAM WILKINS
Secretary
MRS TRACEY WARING MUNDY
Director
MR Joseph WILKINS
Director
Group structure 2 subsidiaries
Controlled by BA LINCOLN LTD — since 2022-04-08
Controlled by TACKTICK LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| TWE LONDON LIMITED | 2003-11-27 |
| FCB 1147 LIMITED | 1995-12-21 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| TIME WARNER HOUSE, 44 GREAT MARLBOROUGH STREET, LONDON, W1F 7JL | 2014-01-14 |
| INTERPARK HOUSE, 7 DOWN STREET, LONDON, W1J 7AJ | 2004-07-16 |
| 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH | 1995-12-15 |
Among its peers
Among the oldest 25%
of 1,339 similar companies in W, trading since 1995
The class of 1995
44%
of the 543 companies in this sector incorporated in 1995 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.