TRUSTED LOYALTY PARTNERS LIMITED
TEMERAIRE HOUSE NELSON COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD ST18 0WQ- Active
- Private Limited Company
- Company No. 08875931
- Last Updated: 01 Mar 2024
Company Profile
TRUSTED LOYALTY PARTNERS LIMITED was incorporated on Tuesday, February 4, 2014 as a Private Limited Company with registered address in STAFFORD. TRUSTED LOYALTY PARTNERS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 26 days.
| Name | TRUSTED LOYALTY PARTNERS LIMITED |
|---|---|
| Company number | 08875931 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TEMERAIRE HOUSE NELSON COURT STAFFORDSHIRE TECHNOLOGY PARK STAFFORD ST18 0WQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Top Online Partners Group Limited Staffordshire Technology Park, ST18 0WQ |
Dates: Tuesday, June 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Irene Tomkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Oliver Murray Ragg Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Emile Tomkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
No mortgages have been registered against TRUSTED LOYALTY PARTNERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRUSTED LOYALTY PARTNERS LIMITED | 04 Feb 2014 |