LOYAL NORTH HOLDINGS LIMITED
2 QUEEN ANNE'S GATE BUILDINGS, 22 DARTMOUTH STREET, LONDON SW1H 9BP- Active
- Private Limited Company
- Company No. 13176903
- Last Updated: 01 Mar 2024
Company Profile
LOYAL NORTH HOLDINGS LIMITED was incorporated on Wednesday, February 3, 2021 as a Private Limited Company with registered address in LONDON. LOYAL NORTH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 7 months and 20 days.
| Name | LOYAL NORTH HOLDINGS LIMITED |
|---|---|
| Company number | 13176903 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 QUEEN ANNE'S GATE BUILDINGS 22 DARTMOUTH STREET LONDON SW1H 9BP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Fusion Asset Management (Services) Limited 22 Dartmouth Street, SW1H 9BP |
Dates: Wednesday, February 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (157 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 03 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LOYAL NORTH HOLDINGS LIMITED | 03 Feb 2021 |