opendata.bot
Company number
07930366

TIME4SLEEP (HOLDINGS) LIMITED

Officer · WARREN, Jonathan Nicholas
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
TIME4SLEEP (HOLDINGS) LIMITED
Company number
07930366
Registered office
Unit G2 Lacy Way, Lowfields Business Park, Elland, Halifax, West Yorkshire, HX5 9DB, England
Company type
Private limited company
Incorporated on
31 January 2012
Status
Active
Age
14 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
14 Feb 2027
Confirmation statement — last
31 Jan 2026

Officers

1 active

director
Appointed 31/01/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jv Living Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 23/01/2026
Mrs Victoria Jane Warren
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Jonathan Nicholas Warren
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 31/01/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/01/2026 Person with significant control ceased Mr Jonathan Nicholas Warren
23/01/2026 Person with significant control ceased Mrs Victoria Jane Warren
23/01/2026 Person with significant control added Jv Living Holdings Limited
23/10/2018 Charge registered A registered charge
16/03/2018 Charge registered A registered charge
09/03/2018 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Jonathan Nicholas Warren
06/04/2016 Person with significant control added Mrs Victoria Jane Warren
31/01/2012 Director appointed WARREN, Jonathan Nicholas

Financial highlights

No figures could be read from the accounts filed on 02 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TIME4SLEEP (HOLDINGS) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
fully-satisfied
A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
fully-satisfied
A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of TIME4SLEEP (HOLDINGS) LIMITED?
According to the official registry, the company number of TIME4SLEEP (HOLDINGS) LIMITED is 07930366.
Where is TIME4SLEEP (HOLDINGS) LIMITED registered?
The registered office is Unit G2 Lacy Way, Lowfields Business Park, Elland, Halifax, West Yorkshire, HX5 9DB, England.
Who runs TIME4SLEEP (HOLDINGS) LIMITED?
WARREN, Jonathan Nicholas is listed among the officers of TIME4SLEEP (HOLDINGS) LIMITED.
What is the SIC code of TIME4SLEEP (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls TIME4SLEEP (HOLDINGS) LIMITED?
Jv Living Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of TIME4SLEEP (HOLDINGS) LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About TIME4SLEEP (HOLDINGS) LIMITED (07930366)

TIME4SLEEP (HOLDINGS) LIMITED is a private limited company incorporated on 31 January 2012 and registered in the United Kingdom under company number 07930366. Its registered office is at Unit G2 Lacy Way, Lowfields Business Park, Elland, Halifax, West Yorkshire, HX5 9DB, England. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 October 2025. 1 active officer is on record , and the person with significant control is Jv Living Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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