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TIMELINE HOLDINGS LIMITED - 70 Gracechurch Street, London, EC3V 0HR, England, United Kingdom
Company Information
- Company registration number
- 13266210
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Gracechurch Street
- London
- EC3V 0HR
- England 70 Gracechurch Street, London, EC3V 0HR, England UK
Management
- Managing Directors
- MCLOUGHLIN, Kevin Thomas
- MUSTAFFA, Muhammad Faqihuddin
- OKUSANYA, Abraham
- SEALE, Adam
- FONTENEAU, Loic Nicolas Xavier
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-03-15
- Age Of Company 2021-03-15 3 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Mr Abraham Okusanya
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-29
- Last Date: 2023-07-15
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TIMELINE HOLDINGS LIMITED Company Description
- TIMELINE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 13266210. Its current trading status is "live". It was registered 2021-03-15. It has declared SIC or NACE codes as "58290". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 70 Gracechurch Street .
Get TIMELINE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Timeline Holdings Limited - 70 Gracechurch Street, London, EC3V 0HR, England, United Kingdom
- 2021-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-capital-allotment-shares (2024-04-10) - RP04SH01
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capital-variation-of-rights-attached-to-shares (2024-04-12) - SH10
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capital-name-of-class-of-shares (2024-04-12) - SH08
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capital-allotment-shares (2024-04-17) - SH01
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capital-allotment-shares (2024-02-29) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-22) - AD01
keyboard_arrow_right 2023
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memorandum-articles (2023-11-28) - MA
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resolution (2023-11-28) - RESOLUTIONS
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capital-allotment-shares (2023-11-17) - SH01
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appoint-person-director-company-with-name-date (2023-11-01) - AP01
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confirmation-statement-with-no-updates (2023-08-03) - CS01
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accounts-with-accounts-type-group (2023-10-11) - AA
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second-filing-capital-allotment-shares (2023-10-06) - RP04SH01
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capital-allotment-shares (2023-10-03) - SH01
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memorandum-articles (2023-08-18) - MA
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resolution (2023-08-18) - RESOLUTIONS
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capital-allotment-shares (2023-10-13) - SH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-22) - AP01
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resolution (2022-03-26) - RESOLUTIONS
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memorandum-articles (2022-03-26) - MA
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capital-name-of-class-of-shares (2022-03-28) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-30) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA
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appoint-person-director-company-with-name-date (2022-03-21) - AP01
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appoint-person-director-company-with-name-date (2022-04-19) - AP01
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confirmation-statement (2022-07-15) - CS01
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change-to-a-person-with-significant-control (2022-08-08) - PSC04
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second-filing-of-confirmation-statement-with-made-up-date (2022-08-09) - RP04CS01
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capital-allotment-shares (2022-04-19) - SH01
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capital-allotment-shares (2022-03-21) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-15) - CS01
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resolution (2021-11-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-06-08) - SH08
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capital-variation-of-rights-attached-to-shares (2021-06-08) - SH10
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memorandum-articles (2021-06-03) - MA
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resolution (2021-06-03) - RESOLUTIONS
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confirmation-statement-with-updates (2021-05-26) - CS01
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capital-allotment-shares (2021-05-26) - SH01
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change-person-director-company-with-change-date (2021-05-20) - CH01
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change-to-a-person-with-significant-control (2021-05-20) - PSC04
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incorporation-company (2021-03-15) - NEWINC
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change-account-reference-date-company-current-shortened (2021-12-06) - AA01
