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 8 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.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • 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 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

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Resolution

1 Month Ago on 15 Oct 2026

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Memorandum Articles

1 Month Ago on 15 Oct 2026

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Accounts With Accounts Type Group

1 Month Ago on 08 Oct 2026

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Confirmation Statement With Updates

4 Months Ago on 15 Jul 2026

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Capital Allotment Shares

4 Months Ago on 15 Jul 2026

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Capital Allotment Shares

7 Months Ago on 15 Apr 2026

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Legacy

1 Year Ago on 19 Nov 2025

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Legacy

1 Year Ago on 19 Nov 2025

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Accounts With Accounts Type Group

1 Year Ago on 06 Oct 2025

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Confirmation Statement With Updates

1 Year Ago on 03 Jul 2025

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Capital Name Of Class Of Shares

1 Year Ago on 16 Apr 2025

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Capital Name Of Class Of Shares

1 Year Ago on 16 Apr 2025

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Capital Name Of Class Of Shares

1 Year Ago on 16 Apr 2025

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Capital Name Of Class Of Shares

1 Year Ago on 16 Apr 2025

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Capital Name Of Class Of Shares

1 Year Ago on 14 Mar 2025

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Capital Name Of Class Of Shares

1 Year Ago on 14 Mar 2025

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Capital Name Of Class Of Shares

1 Year Ago on 14 Mar 2025

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Capital Name Of Class Of Shares

1 Year Ago on 14 Mar 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 05 Dec 2024

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Resolution

1 Year Ago on 04 Dec 2024

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Accounts With Accounts Type Group

2 Years Ago on 14 Oct 2024

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Confirmation Statement With Updates

2 Years Ago on 23 Jul 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 20 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 05 Jun 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 13 May 2024

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FONTENEAU, Loic Nicolas Xavierdirector Jun 198030 Sept 2023
MCLOUGHLIN, Kevin Thomasdirector Oct 195912 Apr 2022
OKUSANYA, Abraham Olajidedirector Feb 198215 Mar 2021
SEALE, Adamdirector Jun 196021 Mar 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Abraham Okusanya Feb 198215 Mar 2021

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