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Timeville Holdings Limited, CR0 3AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TIMEVILLE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Timeville Holdings Limited. The company was founded 3 years ago and was given the registration number 12965211. The firm's registered office is in CROYDON. You can find them at Somerton & Co Challenge House, 616 Mitcham Road, Croydon, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TIMEVILLE HOLDINGS LIMITED
Company Number:12965211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Somerton & Co Challenge House, 616 Mitcham Road, Croydon, England, CR0 3AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Mohammed Majid Shafiq
Notified on:21 October 2020
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:316, High Road Leyton, London, England, E10 5PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Farzana Shafiq
Notified on:21 October 2020
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:316, High Road Leyton, London, England, E10 5PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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