Loyalfree Holdings Ltd
Company Profile
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MicroLoyalfree Holdings Ltd
14250307•Private Limited With Share Capital
Lower Westfields Farm Middle Roa, Harbury, Leamington Spa, CV339JN
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Incorporated
22/07/2022
Company Age
3 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Loyalfree Holdings Ltd (14250307) is a private limited with share capital incorporated on 22/07/2022 (3 years old) and registered in leamington spa, CV339JN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/07/2022
CV339JN
Financial Overview
Total Assets
£7.7K
Liabilities
£1.0K
Net Assets
£6.7K
Cash
£0
Key Metrics
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
35
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2024
Capital Cancellation Shares
Category:Capital
Date:11-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:11-12-2023
Memorandum Articles
Category:Incorporation
Date:09-12-2023
Resolution
Category:Resolution
Date:09-12-2023
Capital Allotment Shares
Category:Capital
Date:05-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-11-2023
Confirmation Statement
Category:Confirmation Statement
Date:04-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Memorandum Articles
Category:Incorporation
Date:22-08-2022
Resolution
Category:Resolution
Date:22-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-08-2022
Capital Allotment Shares
Category:Capital
Date:19-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-07-2022
Incorporation Company
Category:Incorporation
Date:22-07-2022
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date21/04/2025
Latest Accounts31/12/2024
Trading Addresses
Lower Westfields Farm, Middle Road, Harbury, Leamington Spa, CV339JNRegistered
Victoria Square House, Victoria Square, Birmingham, West Midlands, B24BU
Lower Westfields Farm, Middle Road, Harbury, Leamington Spa, CV339JNRegistered
Related Companies
6
Contact
Lower Westfields Farm Middle Roa, Harbury, Leamington Spa, CV339JN