Timeless Resolution Company Limited

16526058

active

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

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ

Incorporated 18/06/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82110

Combined office administrative service activities

Officers

Mr James Collins

director · Since 18/06/2025

CONSULTANT

BRITISH · UNITED KINGDOM · Age 47

Mr Derek Hill

director · Since 18/06/2025

LAWYER

BRITISH · UNITED KINGDOM · Age 53

Ms Jatinder Johal-Jaggi

director · Since 18/06/2025

CONSULTANT

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Derek Hill

Significant control

British · United Kingdom · Age 53

68, Galley Lane, Barnet, EN5 4AL

Notified 18/06/2025

Jatinder Johal-Jaggi

Significant control

British · United Kingdom · Age 52

17, Osterley Avenue, Isleworth, TW7 4QF

Notified 18/06/2025

James Collins

Significant control

British · United Kingdom · Age 47

68, Galley Lane, Barnet, EN5 4AL

Notified 18/06/2025

Resolution Collective Limited

75–100% votes

Appoint directors

68, Galley Lane, Barnet, EN5 4AL

Reg: 16508607 · Companies House · Private Company Limited By Guarantee Without Share

Notified 18/06/2025