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 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
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)
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 |