THOMASLLOYD GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THOMASLLOYD GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THOMASLLOYD GROUP LIMITED was incorporated 20 years ago on 04/02/2004 and has the registered number: 05034664. The accounts status is GROUP and accounts are next due on 31/12/2023.
THOMASLLOYD GROUP LIMITED was incorporated 20 years ago on 04/02/2004 and has the registered number: 05034664. The accounts status is GROUP and accounts are next due on 31/12/2023.
THOMASLLOYD GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
NOVA NORTH
LONDON
SW1E 5BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THOMASLLOYD HOLDINGS PLC (until 09/01/2007)
THOMASLLOYD HOLDINGS PLC (until 09/01/2007)
DKM FINANCIAL SERVICES HOLDINGS PLC (until 11/09/2006)
DKM HOLDINGS PLC (until 07/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS ULF MICHAEL SIEG | Oct 1977 | German | Director | 2004-12-08 | CURRENT |
MS MIRIAM JANE PLATER | Aug 1962 | British | Director | 2021-03-08 | CURRENT |
VIVIENNE MACLACHLAN | Nov 1978 | British | Director | 2020-11-20 | CURRENT |
ANTHONY MICHAEL COVENEY | Aug 1959 | British | Secretary | 2007-04-01 UNTIL 2017-03-02 | RESIGNED |
CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2004-02-04 UNTIL 2007-04-01 | RESIGNED | ||
MR SIMON JOHN COX | Secretary | 2017-03-02 UNTIL 2018-04-11 | RESIGNED | ||
MR MICHAEL DAVID THOMAS CRASTON | Oct 1958 | British | Director | 2022-10-10 UNTIL 2023-07-03 | RESIGNED |
MR DAVID MARX | Oct 1957 | British | Director | 2004-02-04 UNTIL 2004-12-08 | RESIGNED |
KLAUS-PETER KIRSCHBAUM | Aug 1953 | German | Director | 2009-11-19 UNTIL 2017-12-31 | RESIGNED |
MR DAVID MARX | Oct 1957 | British | Director | 2006-06-20 UNTIL 2007-03-27 | RESIGNED |
DR OEC PETER HESELER | Mar 1954 | German | Director | 2004-12-08 UNTIL 2008-04-15 | RESIGNED |
MAG FH THOMAS MALLE | Jan 1962 | Austrian | Director | 2004-12-08 UNTIL 2005-01-20 | RESIGNED |
MRS AMAN ANTOINETTE ROONEY | Mar 1970 | British | Director | 2004-02-04 UNTIL 2004-12-08 | RESIGNED |
ANTHONY MICHAEL COVENEY | Aug 1959 | British | Director | 2007-03-27 UNTIL 2022-10-10 | RESIGNED |
SIMON JOHN COX | Feb 1962 | British | Director | 2014-05-14 UNTIL 2018-04-11 | RESIGNED |
DOUGLAS LLOYD BRENNAN | Feb 1965 | American | Director | 2006-09-05 UNTIL 2008-11-17 | RESIGNED |
MICHAEL GARETH AIREY | Jul 1955 | British | Director | 2018-04-23 UNTIL 2021-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Ulf Michael Sieg | 2016-04-06 | 10/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |