TIMELOAD HOLDINGS LIMITED
LONDON COE GROUP LIMITED TIMELOAD HOLDINGS LIMITED SCOOT LIMITED LOOT LIMITED LOOT 2000 LIMITED

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Company number 03914735
Status Active
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address C/O DIGITAL BARRIERS, CARGO WORKS, 1-2 HATFIELDS, LONDON, ENGLAND, SE1 9PG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 9,315,460.01 . The most likely internet sites of TIMELOAD HOLDINGS LIMITED are www.timeloadholdings.co.uk, and www.timeload-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Timeload Holdings Limited is a Private Limited Company. The company registration number is 03914735. Timeload Holdings Limited has been working since 27 January 2000. The present status of the company is Active. The registered address of Timeload Holdings Limited is C O Digital Barriers Cargo Works 1 2 Hatfields London England Se1 9pg. . WOOOLLHEAD, John Andrew is a Secretary of the company. DOFFMAN, Zak is a Director of the company. EVANS, Colin Michael is a Director of the company. Secretary GLASS, Colin has been resigned. Secretary JEFFERSON, Ian David has been resigned. Secretary LANDAU, David, Dr has been resigned. Secretary TEMPLE MORRIS, Suzanna Marjan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERGEMANN, Heidi has been resigned. Director BORLETTI, Ilaria has been resigned. Director CECIL, Charles Edward Vere, Lord has been resigned. Director CROCI, Guido, Doctor has been resigned. Director DUDLEY, Guilford Paul Julian has been resigned. Director EYKEL, Dick has been resigned. Director GHISALBERTI, Daniela has been resigned. Director HOLGATE, Nicholas James has been resigned. Director JEFFERSON, Ian David has been resigned. Director LANDAU, David, Dr has been resigned. Director LIGHTFOOT, Clare Marie has been resigned. Director MARTIN, Terence Edward has been resigned. Director MOLYNEUX, Jon William has been resigned. Director ROTHSCHILD, Nathaniel Charles Jacob, Lord has been resigned. Director SAATCHI, Maurice Nathan, The Lord has been resigned. Director SALUTI, Joseph Peter has been resigned. Director TOLHURST, Graham Jonathan has been resigned. Director WADSWORTH, Brian has been resigned. Director WALLACE, Andrew Patrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WOOOLLHEAD, John Andrew
Appointed Date: 16 May 2011
Director
DOFFMAN, Zak
Appointed Date: 20 September 2010
53 years old
Director
EVANS, Colin Michael
Appointed Date: 20 September 2010
57 years old

Resigned Directors

Secretary
GLASS, Colin
Resigned: 05 March 2007
Appointed Date: 28 May 2003
Secretary
JEFFERSON, Ian David
Resigned: 20 September 2010
Appointed Date: 05 March 2007
Secretary
LANDAU, David, Dr
Resigned: 16 March 2001
Appointed Date: 27 January 2000
Secretary
TEMPLE MORRIS, Suzanna Marjan
Resigned: 28 May 2003
Appointed Date: 16 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000
Director
BERGEMANN, Heidi
Resigned: 09 February 2001
Appointed Date: 29 February 2000
78 years old
Director
BORLETTI, Ilaria
Resigned: 31 July 2000
Appointed Date: 29 February 2000
70 years old
Director
CECIL, Charles Edward Vere, Lord
Resigned: 31 July 2000
Appointed Date: 29 February 2000
76 years old
Director
CROCI, Guido, Doctor
Resigned: 31 July 2000
Appointed Date: 29 February 2000
66 years old
Director
DUDLEY, Guilford Paul Julian
Resigned: 28 May 2003
Appointed Date: 19 November 2001
76 years old
Director
EYKEL, Dick
Resigned: 30 November 2006
Appointed Date: 01 August 2002
86 years old
Director
GHISALBERTI, Daniela
Resigned: 31 July 2000
Appointed Date: 29 February 2000
68 years old
Director
HOLGATE, Nicholas James
Resigned: 08 July 2013
Appointed Date: 12 December 2011
50 years old
Director
JEFFERSON, Ian David
Resigned: 20 September 2010
Appointed Date: 07 July 2008
55 years old
Director
LANDAU, David, Dr
Resigned: 16 March 2001
Appointed Date: 27 January 2000
75 years old
Director
LIGHTFOOT, Clare Marie
Resigned: 10 April 2001
Appointed Date: 27 January 2000
63 years old
Director
MARTIN, Terence Edward
Resigned: 01 August 2002
Appointed Date: 24 January 2001
68 years old
Director
MOLYNEUX, Jon William
Resigned: 19 November 2001
Appointed Date: 24 January 2001
67 years old
Director
ROTHSCHILD, Nathaniel Charles Jacob, Lord
Resigned: 31 July 2000
Appointed Date: 29 February 2000
89 years old
Director
SAATCHI, Maurice Nathan, The Lord
Resigned: 31 July 2000
Appointed Date: 29 February 2000
79 years old
Director
SALUTI, Joseph Peter
Resigned: 31 July 2000
Appointed Date: 29 February 2000
56 years old
Director
TOLHURST, Graham Jonathan
Resigned: 30 May 2001
Appointed Date: 27 January 2000
63 years old
Director
WADSWORTH, Brian
Resigned: 11 November 2003
Appointed Date: 28 May 2003
75 years old
Director
WALLACE, Andrew Patrick
Resigned: 07 July 2008
Appointed Date: 21 December 2004
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000

Persons With Significant Control

Coe Group Limited
Notified on: 19 January 2017
Nature of control: Ownership of shares – 75% or more

TIMELOAD HOLDINGS LIMITED Events

01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 9,315,460.01
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Jun 2015
Registered office address changed from C/O Digital Barriers 1-2 Hatfields London SE1 9PG to C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG on 10 June 2015
...
... and 125 more events
04 Feb 2000
New director appointed
04 Feb 2000
New secretary appointed;new director appointed
04 Feb 2000
Director resigned
04 Feb 2000
New director appointed
27 Jan 2000
Incorporation

TIMELOAD HOLDINGS LIMITED Charges

27 May 2003
Debenture
Delivered: 31 May 2003
Status: Satisfied on 19 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 August 2001
Mortgage debenture
Delivered: 30 August 2001
Status: Satisfied on 20 December 2001
Persons entitled: Dmg Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 July 2000
Legal charge
Delivered: 20 July 2000
Status: Satisfied on 20 December 2001
Persons entitled: Barclays Bank PLC
Description: F/H property k/a loot house 24/32 kilburn high road london…

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