THOMASLLOYD HOLDINGS LTD. is a business entity registered at Companies House, UK, with entity identifier is 05302610. The registration start date is December 2, 2004. The current status is Active.
Company Number | 05302610 |
Company Name | THOMASLLOYD HOLDINGS LTD. |
Registered Address |
160 Victoria Street London SW1E 5LB England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-12-02 |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-12-30 |
Returns Last Update | 2015-12-02 |
Confirmation Statement Due Date | 2021-01-13 |
Confirmation Statement Last Update | 2019-12-02 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
160 VICTORIA STREET |
Post Town | LONDON |
Post Code | SW1E 5LB |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ADVENT INTERNATIONAL LTD | 160 Victoria Street, London, SW1E 5LB, England |
PILLAR PROPERTY PARTNERS LTD | 160 Victoria Street, London, SW1E 5LB, England |
FASTHOUR LIMITED | 160 Victoria Street, London, SW1E 5LB, England |
CELEBCI LIMITED | 160 Victoria Street, London, SW1E 5LB, England |
CT INFRASTRUCTURE HOLDING LTD | 160 Victoria Street, London, SW1E 5LB, United Kingdom |
L.E.K. CONSULTING GROUP LIMITED | 160 Victoria Street, London, SW1E 5LB, England |
L.E.K. CONSULTING NOMINEES LIMITED | 160 Victoria Street, London, SW1E 5LB, England |
L.E.K. CONSULTING UK LIMITED | 160 Victoria Street, London, SW1E 5LB, England |
L.E.K. FINANCE LIMITED | 160 Victoria Street, London, SW1E 5LB, England |
L.E.K. HOLDINGS LIMITED | 160 Victoria Street, London, SW1E 5LB, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
KLEIN, Matthias | Director (Active) | 80 Talstrasse, 8001, Zurich, Switzerland | October 1964 / 16 February 2016 |
German / Switzerland |
Managing Director |
COUGHLAN, Oliver Eugene | Director (Resigned) | Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB | March 1959 / 1 November 2014 |
Irish / United Kingdom |
Consultant |
FOSBERRY, Timothy | Director (Resigned) | 15 Stopher House, Webber Street, London, SE1 0RE | September 1959 / 1 September 2005 |
British / United Kingdom |
Chartered Secretary |
HESELER, Peter, Dr Oec | Director (Resigned) | Neubronnerweg 10, Ulm, 89077, Germany | March 1954 / 2 December 2004 |
German / |
Mba Director |
MALLE, Thomas, Mag Fh | Director (Resigned) | Esterhazy-See 6- 12, Trausdorf, 7061, Austria | January 1962 / 2 December 2004 |
Austrian / |
Mba Director |
SIEG, Thomas Ulf Michael | Director (Resigned) | Schiedhaldenstrasse 45, Kusnacht-Zh, 8700 Zurich, Switzerland, FOREIGN | October 1977 / 2 December 2004 |
German / |
Mba/Director |
CORPORATE DIRECTORS LIMITED | Nominee Director (Resigned) | 4th Floor Lawford House, Albert Place, London, N3 1RL | / 2 December 2004 |
/ |
Post Town | LONDON |
Post Code | SW1E 5LB |
SIC Code | 82990 - Other business support service activities n.e.c. |
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