The Timeless Collection Holdings Limited
Company Profile
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MicroThe Timeless Collection Holdings Limited
14125575•Private Limited With Share Capital
52 Jermyn Street, London, SW1Y6LX
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Incorporated
23/05/2022
Company Age
3 years
Directors
2
Employees
6
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
The Timeless Collection Holdings Limited (14125575) is a private limited with share capital incorporated on 23/05/2022 (3 years old) and registered in london, SW1Y6LX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/05/2022
SW1Y6LX
6 employees
Financial Overview
Total Assets
£20.65M
Liabilities
£20.32M
Net Assets
£325.3K
Cash
£76.3K
Key Metrics
6
Employees
2
Directors
16
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
22
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2024
Capital Allotment Shares
Category:Capital
Date:10-04-2024
Capital Allotment Shares
Category:Capital
Date:07-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:21-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2023
Capital Allotment Shares
Category:Capital
Date:09-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-10-2022
Resolution
Category:Resolution
Date:04-10-2022
Capital Allotment Shares
Category:Capital
Date:03-10-2022
Memorandum Articles
Category:Incorporation
Date:21-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-05-2022
Incorporation Company
Category:Incorporation
Date:23-05-2022
Risk Assessment
low risk
International Score
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
52 Jermyn Street, London, SW1Y6LXRegistered
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Contact
52 Jermyn Street, London, SW1Y6LX