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Thomaslloyd Holdings Ltd

Thomaslloyd Holdings Ltd is an active company incorporated on 2 December 2004 with the registered office located in London, Greater London. Thomaslloyd Holdings Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
05302610
Private limited company
Age
21 years
Incorporated 2 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (1 year ago)
Next confirmation dated 13 January 2026
Was due on 27 January 2026 (8 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Nova North 11 Bressenden Place
Bressenden Place
London
SW1E 5BY
England
Address changed on 23 Jun 2022 (3 years ago)
Previous address was 160 Victoria Street London SW1E 5LB England
Telephone
02031788153
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Switzerland • Born in Oct 1964
Mr Thomas ULF Michael Sieg
PSC • German • Lives in Switzerland • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
CT Infrastructure Holding Ltd
Matthias Klein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£546
Increased by £43 (+9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£459.76K
Increased by £84.87K (+23%)
Total Liabilities
-£413.1K
Increased by £91.06K (+28%)
Net Assets
£46.66K
Decreased by £6.18K (-12%)
Debt Ratio (%)
90%
Increased by 3.95% (+5%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 24 Dec 2025
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Compulsory Gazette Notice
2 Months Ago on 2 Dec 2025
Confirmation Submitted
11 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 10 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 12 Months Ago on 8 Feb 2024
Mr Matthias Klein Details Changed
2 Years 3 Months Ago on 19 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Sep 2023
Mr Thomas Ulf Michael Sieg (PSC) Details Changed
3 Years Ago on 31 Dec 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 24 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 17 Feb 2025
Change of details for Mr Thomas Ulf Michael Sieg as a person with significant control on 31 December 2022
Submitted on 17 Feb 2025
Confirmation statement made on 13 January 2024 with no updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Feb 2024
Director's details changed for Mr Matthias Klein on 19 October 2023
Submitted on 24 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 30 Sep 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 29 Sep 2023
Repayment History
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