• UK
  • 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

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 .
More information

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 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for TIMELINE HOLDINGS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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