THOMASLLOYD HOLDINGS LTD.
LONDON DKM GLOBAL OPPORTUNITIES LTD.

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Company number 05302610
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address 160 VICTORIA STREET, LONDON, ENGLAND, SW1E 5LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of THOMASLLOYD HOLDINGS LTD. are www.thomaslloydholdings.co.uk, and www.thomaslloyd-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomaslloyd Holdings Ltd is a Private Limited Company. The company registration number is 05302610. Thomaslloyd Holdings Ltd has been working since 02 December 2004. The present status of the company is Active. The registered address of Thomaslloyd Holdings Ltd is 160 Victoria Street London England Sw1e 5lb. . KLEIN, Matthias is a Director of the company. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director COUGHLAN, Oliver Eugene has been resigned. Director FOSBERRY, Timothy has been resigned. Director HESELER, Peter, Dr Oec has been resigned. Director MALLE, Thomas, Mag Fh has been resigned. Director SIEG, Thomas Ulf Michael has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KLEIN, Matthias
Appointed Date: 16 February 2016
60 years old

Resigned Directors

Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 27 July 2015
Appointed Date: 02 December 2004
Director
COUGHLAN, Oliver Eugene
Resigned: 16 February 2016
Appointed Date: 01 November 2014
66 years old
Director
FOSBERRY, Timothy
Resigned: 01 November 2014
Appointed Date: 01 September 2005
66 years old
Director
HESELER, Peter, Dr Oec
Resigned: 01 September 2005
Appointed Date: 02 December 2004
71 years old
Director
MALLE, Thomas, Mag Fh
Resigned: 20 January 2005
Appointed Date: 02 December 2004
63 years old
Director
SIEG, Thomas Ulf Michael
Resigned: 01 September 2005
Appointed Date: 02 December 2004
47 years old
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004

Persons With Significant Control

Mr Thomas Ulf Michael Sieg
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - 75% or more

THOMASLLOYD HOLDINGS LTD. Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
15 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
19 Apr 2016
Director's details changed for Mr Matthias Klein on 10 March 2016
30 Mar 2016
Director's details changed for Mr Matthias Klein on 29 March 2016
...
... and 50 more events
29 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2004
Accounting reference date extended from 31/12/05 to 31/03/06
29 Dec 2004
New director appointed
29 Dec 2004
New director appointed
02 Dec 2004
Incorporation

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