Company Active LTD

Company profile

Timetastic Ltd

Timetastic - Online staff leave & holiday planner for modern companies

Timetastic is the super-simple staff leave planner used by over 100,000 people to organise their time off work.

CRN

09236149

Founded

2014

Age

11

Overview

Legal name

TIMETASTIC LTD

Region

North West England

Registered address

KINGS COURT

WATER LANE

WILMSLOW

CHESHIRE

UNITED KINGDOM

SK9 5AR

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 2 ultimate controllers

1

Company Active LTD

Timetastic Ltd

CRN 09236149

2

Direct controller Active LTD

Citation Holdings Limited

CRN 04104682

3

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Rocket Midco Limited

CRN 12801073

5

Intermediate controller Active LTD

Broom Bidco Limited

CRN 16131187

6

Intermediate controller Active LTD

Broom Midco Limited

CRN 16131091

7

Ultimate controller Active LTD

HG Pooled Management Limited

CRN 02055886

8

Intermediate controller Active LTD

Broom Holding GP Limited

CRN 16120115

9

Ultimate controller

04378294

CRN 04378294

Company events

Reference milestones and recent Companies House filing stream events.

8 events

10 Oct

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

26 Sep

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

01 Oct

2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNzk0NjM2MGFkaXF6a2N4

Published 01 Oct 2024 11:03

24 May

2023

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzM4MDY3MjA4OWFkaXF6a2N4

Published 07 Nov 2024 01:29

11 Apr

2019

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzIzMTg2OTE1NWFkaXF6a2N4

Published 07 Nov 2024 01:29

26 Sep

2014

Incorporated

Inception

Company registered at Companies House