Thomaslloyd Holdings Ltd.

Active05302610 Private limited company
Incorporated
2 December 2004 (21 years)
Previously known as
DKM Global Opportunities Ltd. (until 11 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Matthias Klein
Controlled by
Thomas Ulf Michael Sieg
Accounts type
Total exemption full
Region
Greater London
Address
Nova North 11 Bressenden Place
Bressenden Place
London
SW1E 5BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Klein, Matthias
Director · Appointed 16 February 2016
German
Born October 1964 (62)
Officer history (7 former)
16 February 2016
Resigned Coughlan, Oliver Eugene as Director
16 February 2016
Appointed Klein, Matthias as Director
27 July 2015
Resigned Corporate Secretaries Limited as Corporate Nominee Secretary
1 November 2014
Appointed Coughlan, Oliver Eugene as Director
1 November 2014
Resigned Fosberry, Timothy as Director
1 September 2005
Resigned Heseler, Peter, Dr Oec as Director
1 September 2005
Appointed Fosberry, Timothy as Director
1 September 2005
Resigned Sieg, Thomas Ulf Michael as Director
20 January 2005
Resigned Malle, Thomas, Mag Fh as Director
2 December 2004
Resigned Corporate Directors Limited as Corporate Nominee Director
2 December 2004
Appointed Heseler, Peter, Dr Oec as Director
2 December 2004
Appointed Sieg, Thomas Ulf Michael as Director
2 December 2004
Appointed Malle, Thomas, Mag Fh as Director
2 December 2004
Appointed Corporate Secretaries Limited as Corporate Nominee Secretary
2 December 2004
Appointed Corporate Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
German
Born October 1977 (49)

Holdings 1

Companies where Thomaslloyd Holdings Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£8,714
no change
Debt Ratio
97%
Current Ratio
0.0x
Balance sheet detail
2019
Fixed Assets£274,607
Current Assets£1,190
Creditors (< 1 year)£267,083
Creditors (> 1 year)£0
Net Current Assets(£265,893)
Net Assets£8,714
Shareholder Funds£8,714

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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