TIMELINE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TIMELINE HOLDINGS LIMITED
COMPANY NUMBER
13266210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/03/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0HR
70 Gracechurch Street
LONDON
EC3V 0HR
Tower House
1 Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIMELINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TIMELINEAPP TECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Muhammad Faqihuddin Mustaffa (929388012) has left the board |
| 19/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIMELINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIMELINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMELINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2021 - Present (3 years and 9 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
21/03/2022 - Present (2 years and 8 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 6 Past: 23 |
View Report |
|
12/04/2022 - Present (2 years and 8 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/09/2023 - Present (1 years and 2 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/03/2022 - Present (2 years and 8 months) Born in Jul 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIMELINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TIMELINEAPP TECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Muhammad Faqihuddin Mustaffa (929388012) has left the board |
| 19/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 03/11/2023 | New Board Member Loic Fonteneau (931540862) Appointed |
| 08/08/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 21/04/2022 | New Board Member Kevin Thomas McLoughlin (922742377) Appointed |
| 24/03/2022 | New Board Member Muhammad Faqihuddin Mustaffa (929388012) Appointed |
| 23/03/2022 | New Board Member Adam Seale (907055958) Appointed |
| 31/05/2021 | New Board Member Abraham Okusanya (914728282) Appointed |
| 31/05/2021 | Abraham Okusanya (921206806) has left the board |
| 30/05/2021 | New Confirmation Statement filed |
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