LOYALFREE HOLDINGS LTD
LOWER WESTFIELDS FARM MIDDLE ROAD, HARBURY, LEAMINGTON SPA CV33 9JN- Active
- Private Limited Company
- Company No. 14250307
- Last Updated: 01 Mar 2024
Company Profile
LOYALFREE HOLDINGS LTD was incorporated on Friday, July 22, 2022 as a Private Limited Company with registered address in LEAMINGTON SPA. LOYALFREE HOLDINGS LTD 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 2 years 2 months and 6 days.
| Name | LOYALFREE HOLDINGS LTD |
|---|---|
| Company number | 14250307 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOWER WESTFIELDS FARM MIDDLE ROAD HARBURY LEAMINGTON SPA CV33 9JN |
|---|---|
| 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 Simon Paul Zimmerman Nationality: British |
Dates: Friday, November 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Henry Charles Jinman Nationality: British |
Dates: Thursday, August 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Equable Partners Limited Harbury, CV33 9JN |
Dates: Friday, July 22, 2022 - Friday, November 17, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 22 April 2024, (-159 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LOYALFREE HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LOYALFREE HOLDINGS LTD | 22 Jul 2022 |