TIMELOAD HOLDINGS LIMITED

dissolved Company number 03914735

Private Limited by Shares · Incorporated on 27th Jan 2000 · Closed on 30th Mar 2023

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SIC code: 62090
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TIMELOAD HOLDINGS LIMITED is a private limited by shares company based in London. It was incorporated on 27th Jan 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

3 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Colin Evans	Director	20th Sep 2010		British	View profile
John Woollhead	Secretary	16th May 2011	This company	Not recorded	—
John Woollhead	Director	1st Nov 2017	This company	British	—

Other companies at this address

View all 2,348

Company	Number	Incorporated	Status
MARI UK OVERTURE ACQUIRECO LIMITED	17348074	20th Jul 2026	active
CREI MTI HOLDCO LIMITED	17326978	8th Jul 2026	active
FLO HO STUDIO LIMITED	17030548	12th Feb 2026	active
MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
CONSUNET LTD	16672500	26th Aug 2025	active

Showing the latest 5 of 2,348 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 27th Jan 2000
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2020
Accounting reference date: 31st Mar

Timeline

27th Jan 2000 Company incorporated
27th Jan 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
27th Jan 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
27th Jan 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
27th Jan 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
27th Jan 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
27th Jan 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
27th Jan 2000 David Landau appointed as Director
27th Jan 2000 Clare Lightfoot appointed as Director
27th Jan 2000 Graham Tolhurst appointed as Director
27th Jan 2000 David Landau appointed as Secretary
29th Feb 2000 Ilaria Borletti appointed as Director
29th Feb 2000 Charles Cecil appointed as Director
29th Feb 2000 Guido Croci appointed as Director
29th Feb 2000 Daniela Ghisalberti appointed as Director
29th Feb 2000 Maurice Saatchi appointed as Director
29th Feb 2000 Joseph Saluti appointed as Director
29th Feb 2000 Heidi Bergemann appointed as Director
29th Feb 2000 Nathaniel Rothschild appointed as Director
31st Jul 2000 Ilaria Borletti resigned as Director
31st Jul 2000 Charles Cecil resigned as Director
31st Jul 2000 Guido Croci resigned as Director
31st Jul 2000 Daniela Ghisalberti resigned as Director
31st Jul 2000 Maurice Saatchi resigned as Director
31st Jul 2000 Joseph Saluti resigned as Director
31st Jul 2000 Nathaniel Rothschild resigned as Director
24th Jan 2001 Jon Molyneux appointed as Director
24th Jan 2001 Terence Martin appointed as Director
9th Feb 2001 Heidi Bergemann resigned as Director
16th Mar 2001 David Landau resigned as Director
16th Mar 2001 David Landau resigned as Secretary
16th Mar 2001 Suzanna Temple Morris appointed as Secretary
10th Apr 2001 Clare Lightfoot resigned as Director
30th May 2001 Graham Tolhurst resigned as Director
19th Nov 2001 Jon Molyneux resigned as Director
19th Nov 2001 Guilford Dudley appointed as Director
1st Aug 2002 Terence Martin resigned as Director
1st Aug 2002 Dick Eykel appointed as Director
28th May 2003 Guilford Dudley resigned as Director
28th May 2003 Brian Wadsworth appointed as Director
28th May 2003 Suzanna Temple Morris resigned as Secretary
28th May 2003 Colin Glass appointed as Secretary
11th Nov 2003 Brian Wadsworth resigned as Director
21st Dec 2004 Andrew Wallace appointed as Director
30th Nov 2006 Dick Eykel resigned as Director
5th Mar 2007 Colin Glass resigned as Secretary
5th Mar 2007 Ian Jefferson appointed as Secretary
7th Jul 2008 Ian Jefferson appointed as Director
7th Jul 2008 Andrew Wallace resigned as Director
20th Sep 2010 Ian Jefferson resigned as Director
20th Sep 2010 Zak Doffman appointed as Director
20th Sep 2010 Ian Jefferson resigned as Secretary
20th Sep 2010 Colin Evans appointed as Director
16th May 2011 John Woollhead appointed as Secretary
12th Dec 2011 Nicholas Holgate appointed as Director
8th Jul 2013 Nicholas Holgate resigned as Director
31st Oct 2017 Zak Doffman resigned as Director
1st Nov 2017 John Woollhead appointed as Director
27th Jan 2021 Confirmation statement made up

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