LOYALTY LOGISTIX HOLDINGS LIMITED

M-SPARC, MENAI SCIENCE PARK, GAERWEN, ANGELSEY  LL60 6AG
  • Active
  • Private Limited Company
  • Company No. 13964274
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LOYALTY LOGISTIX HOLDINGS LIMITED was incorporated on Wednesday, March 9, 2022 as a Private Limited Company with registered address in GAERWEN, ANGELSEY. LOYALTY LOGISTIX HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 2 years 8 months and 5 days.

Name LOYALTY LOGISTIX HOLDINGS LIMITED
Company number 13964274
Company type Private Limited Company
Incorporation date 09 Mar 2022
Status Active
Industry (SIC 2007)

Address

Registered Address M-SPARC
MENAI SCIENCE PARK
GAERWEN, ANGELSEY
LL60 6AG
Country Of Origin UNITED KINGDOM

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
Mr Michael Gerard Mulholland Nationality: British Dates: Wednesday, March 9, 2022 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Nathan Jon Welch Nationality: British Dates: Wednesday, March 9, 2022 - Thursday, March 31, 2022
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 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 06 April 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LOYALTY LOGISTIX HOLDINGS LIMITED 09 Mar 2022