Menna Overview
Here’s a quick overview of TIMELINE HOLDINGS LIMITED 👀 — a London based business that started in 2021.
TIMELINE HOLDINGS LIMITED
- Company statusactive
- Company No13266210
- Age5 years 4 months Incorporated 15 March 2021
- Officers4
Address
70 Gracechurch Street, London, EC3V 0HR, England
TIMELINE HOLDINGS LIMITED is an active company incorporated on 15 March 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing, 62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
8 Months Ago on 19 Nov 2025
Legacy
8 Months Ago on 19 Nov 2025
Accounts With Accounts Type Group
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 16 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 16 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 16 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 16 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 14 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 14 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 14 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Resolution
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 14 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 May 2024
Capital Allotment Shares
2 Years Ago on 17 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 12 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 12 Apr 2024
Second Filing Capital Allotment Shares
2 Years Ago on 10 Apr 2024
Capital Allotment Shares
2 Years Ago on 29 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FONTENEAU, Loic Nicolas Xavier | director | Jun 1980 | 30 Sept 2023 |
| MCLOUGHLIN, Kevin Thomas | director | Oct 1959 | 12 Apr 2022 |
| OKUSANYA, Abraham Olajide | director | Feb 1982 | 15 Mar 2021 |
| SEALE, Adam | director | Jun 1960 | 21 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Abraham Okusanya | Feb 1982 | 15 Mar 2021 |
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Menna Overview
Here’s a quick overview of TIMELINE HOLDINGS LIMITED 👀 — a London based business that started in 2021.