THE TIMELESS COLLECTION HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14125575

Incorporation date

23/05/2022

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

28/02/2026

Registration of charge 141255750002, created on 2026-02-18

View PDF (22 pages)

29/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

17/07/2025

Change of share class name or designation

View PDF (2 pages)

19/05/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (5 pages)

13/05/2025

Registration of charge 141255750001, created on 2025-05-09

View PDF (27 pages)

28/05/2024

Confirmation statement made on 2024-05-22 with updates

View PDF (5 pages)

16/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

10/04/2024

Statement of capital following an allotment of shares on 2024-03-12

View PDF (3 pages)

07/02/2024

Statement of capital following an allotment of shares on 2024-02-07

View PDF (3 pages)

21/11/2023

Certificate of change of name

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

26/05/2023

Confirmation statement made on 2023-05-22 with updates

View PDF (6 pages)

26/05/2023

Notification of Lsg Group Limited as a person with significant control on 2023-05-09

View PDF (2 pages)

09/05/2023

Statement of capital following an allotment of shares on 2023-05-09

View PDF (4 pages)

22/01/2023

Registered office address changed from Egyptian House, 170 Piccadilly London W1J 9EJ United Kingdom to 52 Jermyn Street London SW1Y 6LX on 2023-01-23

View PDF (1 pages)

17/10/2022

Appointment of Mr Stephen Waugh as a director on 2022-10-17

View PDF (2 pages)

13/10/2022

Change of share class name or designation

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/05/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Waugh, Stephen	Director	17/10/2022 - Present	9
Leoni Sceti, Patrick William Elio	Director	23/05/2022 - Present	47

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About THE TIMELESS COLLECTION HOLDINGS LIMITED

THE TIMELESS COLLECTION HOLDINGS LIMITED is an(a) Active company incorporated on 23/05/2022 with the registered office located at 52 Jermyn Street, London SW1Y 6LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE TIMELESS COLLECTION HOLDINGS LIMITED?

THE TIMELESS COLLECTION HOLDINGS LIMITED is currently Active. It was registered on 23/05/2022 .

Where is THE TIMELESS COLLECTION HOLDINGS LIMITED located?

THE TIMELESS COLLECTION HOLDINGS LIMITED is registered at 52 Jermyn Street, London SW1Y 6LX.

What does THE TIMELESS COLLECTION HOLDINGS LIMITED do?

THE TIMELESS COLLECTION HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for THE TIMELESS COLLECTION HOLDINGS LIMITED?

The latest filing was on 28/02/2026: Registration of charge 141255750002, created on 2026-02-18.