Active
Company Information for LOYALFREE HOLDINGS LTD
Lower Westfields Farm Middle Road, Harbury, Leamington Spa, CV33 9JN,
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Company Registration Number
14250307
Private Limited Company
Active |
Company Name | |
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LOYALFREE HOLDINGS LTD | |
Legal Registered Office | |
Lower Westfields Farm Middle Road Harbury Leamington Spa CV33 9JN | |
Company Number | 14250307 | |
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Company ID Number | 14250307 | |
Date formed | 2022-07-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-01-04 | |
Return next due | 2025-01-18 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2024-04-19 15:35:26 |
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Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2023-11-17 GBP 1,000 | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
17/11/23 STATEMENT OF CAPITAL GBP 2000 | ||
DIRECTOR APPOINTED MR SIMON PAUL ZIMMERMAN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAUL ZIMMERMAN | ||
DIRECTOR APPOINTED MR NATHAN SMITH | ||
CESSATION OF EQUABLE PARTNERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES | ||
Change of share class name or designation | ||
APPOINTMENT TERMINATED, DIRECTOR JASON NESBITT | ||
APPOINTMENT TERMINATED, DIRECTOR SOPHIE HAINSWORTH | ||
REGISTERED OFFICE CHANGED ON 14/10/22 FROM Browne Jacobson Llp Victoria Square House Victoria Square Birmingham B2 4BU United Kingdom | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED SOPHIE HAINSWORTH | ||
DIRECTOR APPOINTED MR JASON NESBITT | ||
Change of details for Equable Partners Limited as a person with significant control on 2022-08-04 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY CHARLES JINMAN | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY CHARLES JINMAN | |
PSC05 | Change of details for Equable Partners Limited as a person with significant control on 2022-08-04 | |
AP01 | DIRECTOR APPOINTED SOPHIE HAINSWORTH | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 04/08/22 STATEMENT OF CAPITAL GBP 1430.77 | |
AA01 | Current accounting period extended from 31/07/23 TO 31/12/23 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LOYALFREE HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |