Menna Overview
Here’s a quick overview of THE TIMELESS COLLECTION HOLDINGS LIMITED 👀 — a London based business that started in 2022.
THE TIMELESS COLLECTION HOLDINGS LIMITED
- Company statusactive
- Company No14125575
- Age4 years 2 months Incorporated 23 May 2022
- Officers2
Address
52 Jermyn Street, London, SW1Y 6LX, England
THE TIMELESS COLLECTION HOLDINGS LIMITED is an active company incorporated on 23 May 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
1 Year Ago on 17 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 May 2025
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Apr 2024
Capital Allotment Shares
2 Years Ago on 10 Apr 2024
Capital Allotment Shares
2 Years Ago on 07 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 May 2023
Confirmation Statement With Updates
3 Years Ago on 26 May 2023
Capital Allotment Shares
3 Years Ago on 09 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Capital Name Of Class Of Shares
3 Years Ago on 13 Oct 2022
Resolution
3 Years Ago on 04 Oct 2022
Capital Allotment Shares
3 Years Ago on 03 Oct 2022
Memorandum Articles
3 Years Ago on 21 Sep 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 26 May 2022
Incorporation Company
4 Years Ago on 23 May 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEONI SCETI, Patrick William Elio | director | Sep 1983 | 23 May 2022 |
| WAUGH, Stephen Allen | director | Aug 1972 | 17 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lsg Group Limited | 09 May 2023 | |
| Mr Patrick William Elio Leoni Sceti | Sep 1983 | 23 May 2022 |
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LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio, WAUGH, Stephen Allen are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio, WAUGH, Stephen Allen are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
WAUGH, Stephen Allen are mutual persons.
WAUGH, Stephen Allen are mutual persons.
WAUGH, Stephen Allen are mutual persons.
PLS HOLDINGS LIMITED
LEONI SCETI, Patrick William Elio are mutual persons.
THE CLINICA ASCOT LIMITED
LEONI SCETI, Patrick William Elio are mutual persons.
STONEHOUSE GROUP HOLDINGS LIMITED
LEONI SCETI, Patrick William Elio, WAUGH, Stephen Allen are mutual persons.
LSG HYDRA LIMITED
LEONI SCETI, Patrick William Elio are mutual persons.
DREAMS COME TRUE CHARITY
LEONI SCETI, Patrick William Elio are mutual persons.
S & C PORTFOLIO PROPERTIES LTD
WAUGH, Stephen Allen are mutual persons.
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Here’s a quick overview of THE TIMELESS COLLECTION HOLDINGS LIMITED 👀 — a London based business that started in 2022.