TIMELOAD HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TIMELOAD HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TIMELOAD HOLDINGS LIMITED was incorporated 24 years ago on 27/01/2000 and has the registered number: 03914735. The accounts status is DORMANT.

TIMELOAD HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
COE GROUP LIMITED (until 28/05/2003)
TIMELOAD HOLDINGS LIMITED (until 28/03/2003)

Confirmation Statements

Last Statement Next Statement Due
27/01/2021 10/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANDREW WOOLLHEAD Secretary 2011-05-16 CURRENT
MR. JOHN ANDREW WOOLLHEAD Jan 1961 British Director 2017-11-01 CURRENT
MR COLIN MICHAEL EVANS Jan 1968 British Director 2010-09-20 CURRENT
CLARE MARIE LIGHTFOOT Aug 1962 British Director 2000-01-27 UNTIL 2001-04-10 RESIGNED
MR COLIN GLASS Jun 1943 British Secretary 2003-05-28 UNTIL 2007-03-05 RESIGNED
IAN DAVID JEFFERSON Nov 1970 British Secretary 2007-03-05 UNTIL 2010-09-20 RESIGNED
DR DAVID LANDAU Apr 1950 Israeli Secretary 2000-01-27 UNTIL 2001-03-16 RESIGNED
SUZANNA MARJAN TEMPLE MORRIS Secretary 2001-03-16 UNTIL 2003-05-28 RESIGNED
IAN DAVID JEFFERSON Nov 1970 British Director 2008-07-07 UNTIL 2010-09-20 RESIGNED
MR. ANDREW PATRICK WALLACE Nov 1962 British Director 2004-12-21 UNTIL 2008-07-07 RESIGNED
BRIAN WADSWORTH May 1950 British Director 2003-05-28 UNTIL 2003-11-11 RESIGNED
GRAHAM JONATHAN TOLHURST Jul 1962 British Director 2000-01-27 UNTIL 2001-05-30 RESIGNED
JOSEPH PETER SALUTI Nov 1969 Usa Director 2000-02-29 UNTIL 2000-07-31 RESIGNED
THE LORD MAURICE NATHAN SAATCHI Jun 1946 British Director 2000-02-29 UNTIL 2000-07-31 RESIGNED
LORD NATHANIEL CHARLES JACOB ROTHSCHILD Apr 1936 British Director 2000-02-29 UNTIL 2000-07-31 RESIGNED
JON WILLIAM MOLYNEUX Mar 1958 British Director 2001-01-24 UNTIL 2001-11-19 RESIGNED
TERENCE EDWARD MARTIN Oct 1957 British Director 2001-01-24 UNTIL 2002-08-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2000-01-27 UNTIL 2000-01-27 RESIGNED
DR DAVID LANDAU Apr 1950 Israeli Director 2000-01-27 UNTIL 2001-03-16 RESIGNED
DANIELA GHISALBERTI Apr 1957 Italian Director 2000-02-29 UNTIL 2000-07-31 RESIGNED
MR NICHOLAS JAMES HOLGATE Dec 1974 British Director 2011-12-12 UNTIL 2013-07-08 RESIGNED
DICK EYKEL Apr 1939 Dutch Director 2002-08-01 UNTIL 2006-11-30 RESIGNED
GUILFORD PAUL JULIAN DUDLEY Mar 1949 British Director 2001-11-19 UNTIL 2003-05-28 RESIGNED
MR ZAK DOFFMAN Dec 1971 British Director 2010-09-20 UNTIL 2017-10-31 RESIGNED
DOCTOR GUIDO CROCI Mar 1959 Italian Director 2000-02-29 UNTIL 2000-07-31 RESIGNED
LORD CHARLES EDWARD VERE CECIL Jul 1949 British Director 2000-02-29 UNTIL 2000-07-31 RESIGNED
ILARIA BORLETTI Mar 1955 Italian Director 2000-02-29 UNTIL 2000-07-31 RESIGNED
HEIDI BERGEMANN Nov 1947 United Kingdom Director 2000-02-29 UNTIL 2001-02-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-01-27 UNTIL 2000-01-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-01-27 UNTIL 2000-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coe Group Limited 2017-01-19 London   Ownership of shares 75 to 100 percent

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