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LOAF HOLDINGS LTD

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LOAF HOLDINGS LTD

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Key Data

Status

Active

Company No.

13189464

Incorporation date

09/02/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 8 69 St. Marks Road, London W10 6JGCopy
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Latest events (Record since 09/02/2021)
dot icon25/02/2026
Director's details changed for Mr Samuel Brian Perkins on 2026-01-14
View PDF (2 pages)
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with no updates
View PDF (3 pages)
dot icon22/08/2025
Group of companies' accounts made up to 2024-12-31
View PDF (35 pages)
dot icon27/11/2024
Confirmation statement made on 2024-11-17 with no updates
View PDF (3 pages)
dot icon02/10/2024
Appointment of Mrs Kirsty Rowena Homer as a director on 2024-09-26
View PDF (2 pages)
dot icon27/09/2024
Termination of appointment of Charles Wynford Marshall as a director on 2024-09-13
View PDF (1 pages)
dot icon21/08/2024
Appointment of Miss Mary Elizabeth Homer as a director on 2024-06-27
View PDF (2 pages)
dot icon09/08/2024
Group of companies' accounts made up to 2023-12-31
View PDF (35 pages)
dot icon04/03/2024
Resolutions
View PDF (2 pages)
dot icon02/01/2024
Memorandum and Articles of Association
View PDF (32 pages)
dot icon18/12/2023
Current accounting period shortened from 2024-03-31 to 2023-12-31
View PDF (1 pages)
dot icon17/11/2023
Confirmation statement made on 2023-11-17 with updates
View PDF (4 pages)
dot icon09/08/2023
Group of companies' accounts made up to 2023-03-31
View PDF (32 pages)
dot icon25/04/2023
Memorandum and Articles of Association
View PDF (32 pages)
dot icon21/03/2023
Statement of capital following an allotment of shares on 2023-03-09
View PDF (6 pages)
dot icon10/03/2023
Appointment of Mr Samuel Brian Perkins as a director on 2023-03-09
View PDF (2 pages)
dot icon30/01/2023
Director's details changed for Mr Theodore Alban Edward Sheppard on 2023-01-20
View PDF (2 pages)
dot icon21/11/2022
Confirmation statement made on 2022-11-17 with updates
View PDF (4 pages)
dot icon07/11/2022
Group of companies' accounts made up to 2022-03-31
View PDF (32 pages)
dot icon10/08/2022
Statement of capital following an allotment of shares on 2022-06-30
View PDF (9 pages)
dot icon16/06/2022
Appointment of Mr Theodore Alban Edward Sheppard as a director on 2022-06-15
View PDF (2 pages)
dot icon13/04/2022
Resolutions
View PDF (3 pages)
dot icon13/04/2022
Memorandum and Articles of Association
View PDF (31 pages)
dot icon13/04/2022
Statement of capital following an allotment of shares on 2022-04-07
View PDF (3 pages)
dot icon07/03/2022
Director's details changed for Mr Charles Wynford Marshall on 2022-03-07
View PDF (2 pages)
dot icon30/11/2021
Resolutions
View PDF (3 pages)
dot icon30/11/2021
Memorandum and Articles of Association
View PDF (14 pages)
dot icon24/11/2021
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon24/11/2021
Change of share class name or designation
View PDF (2 pages)
dot icon18/11/2021
Notification of a person with significant control statement
View PDF (2 pages)
dot icon17/11/2021
Confirmation statement made on 2021-11-17 with no updates
View PDF (3 pages)
dot icon16/11/2021
Cessation of Peter Simon as a person with significant control on 2021-11-12
View PDF (1 pages)
dot icon16/11/2021
Cessation of Charles Wynford Marshall as a person with significant control on 2021-11-12
View PDF (1 pages)
dot icon15/11/2021
Appointment of Cavendish Square Secretariat as a secretary on 2021-11-12
View PDF (2 pages)
dot icon15/11/2021
Appointment of Mr Clive Robert Lewis as a director on 2021-11-12
View PDF (2 pages)
dot icon15/11/2021
Appointment of Mr Benjamin Joseph Lewis as a director on 2021-11-12
View PDF (2 pages)
dot icon15/11/2021
Termination of appointment of Melissa Marshall as a secretary on 2021-11-12
View PDF (1 pages)
dot icon15/11/2021
Termination of appointment of Mark Grahame Holloway as a director on 2021-11-12
View PDF (1 pages)
dot icon25/08/2021
Notification of Peter Simon as a person with significant control on 2021-02-23
View PDF (2 pages)
dot icon28/04/2021
Current accounting period extended from 2022-02-28 to 2022-03-31
View PDF (1 pages)
dot icon09/03/2021
Change of details for Mr Charles Wynford Marshall as a person with significant control on 2021-02-23
View PDF (2 pages)
dot icon05/03/2021
Statement of capital following an allotment of shares on 2021-02-23
View PDF (5 pages)
dot icon05/03/2021
Memorandum and Articles of Association
View PDF (51 pages)
dot icon05/03/2021
Change of share class name or designation
View PDF (2 pages)
dot icon05/03/2021
Resolutions
View PDF (2 pages)
dot icon05/03/2021
Resolutions
View PDF (1 pages)
dot icon05/03/2021
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon25/02/2021
Sub-division of shares on 2021-02-15
View PDF (4 pages)
dot icon17/02/2021
Appointment of Melissa Marshall as a secretary on 2021-02-15
View PDF (2 pages)
dot icon17/02/2021
Appointment of Mr Mark Grahame Holloway as a director on 2021-02-15
View PDF (2 pages)
dot icon17/02/2021
Appointment of Ms Anne Marie Blixen-Finecke as a director on 2021-02-15
View PDF (2 pages)
dot icon09/02/2021
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewis, Clive Robert
Director
12/11/2021 - Present
134
Marshall, Charles Wynford
Director
09/02/2021 - 13/09/2024
7
Homer, Kirsty Rowena
Director
26/09/2024 - Present
26
Blixen-Finecke, Anne Marie
Director
15/02/2021 - Present
5
Homer, Mary Elizabeth
Director
27/06/2024 - Present
7

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LOAF HOLDINGS LTD

LOAF HOLDINGS LTD is an(a) Active company incorporated on 09/02/2021 with the registered office located at Unit 8 69 St. Marks Road, London W10 6JG. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOAF HOLDINGS LTD?

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LOAF HOLDINGS LTD is currently Active. It was registered on 09/02/2021 .

Where is LOAF HOLDINGS LTD located?

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LOAF HOLDINGS LTD is registered at Unit 8 69 St. Marks Road, London W10 6JG.

What does LOAF HOLDINGS LTD do?

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LOAF HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LOAF HOLDINGS LTD?

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The latest filing was on 25/02/2026: Director's details changed for Mr Samuel Brian Perkins on 2026-01-14.