LOYALFREE HOLDINGS LTD

Q: What is the latest filing for LOYALFREE HOLDINGS LTD?

The latest filing was on 16/01/2026: **Director's details changed** for Mr Simon Paul Zimmerman on 2025-08-29.

Key Data

Status

Active

Company No.

14250307

Incorporation date

22/07/2022

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

16/01/2026

Director's details changed for Mr Simon Paul Zimmerman on 2025-08-29

View PDF (2 pages)

16/01/2026

Change of details for Mr Simon Paul Zimmerman as a person with significant control on 2025-08-29

View PDF (2 pages)

16/01/2026

Confirmation statement made on 2026-01-04 with updates

View PDF (4 pages)

21/04/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

08/01/2025

Confirmation statement made on 2025-01-04 with updates

View PDF (4 pages)

19/04/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

04/01/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (5 pages)

11/12/2023

Cancellation of shares. Statement of capital on 2023-11-17

View PDF (4 pages)

11/12/2023

Purchase of own shares.

View PDF (4 pages)

09/12/2023

Resolutions

View PDF (1 pages)

09/12/2023

Memorandum and Articles of Association

View PDF (10 pages)

05/12/2023

Statement of capital following an allotment of shares on 2023-11-17

View PDF (3 pages)

01/12/2023

Appointment of Mr Simon Paul Zimmerman as a director on 2023-11-17

View PDF (2 pages)

01/12/2023

Notification of Simon Paul Zimmerman as a person with significant control on 2023-11-17

View PDF (2 pages)

30/11/2023

Appointment of Mr Nathan Smith as a director on 2023-11-17

View PDF (2 pages)

30/11/2023

Cessation of Equable Partners Limited as a person with significant control on 2023-11-17

View PDF (1 pages)

07/11/2023

Second filing of Confirmation Statement dated 2023-07-21

View PDF (3 pages)

04/08/2023

21/07/23 Statement of Capital gbp 1430.77

View PDF (6 pages)

28/06/2023

Change of share class name or designation

View PDF (2 pages)

16/06/2023

Termination of appointment of Jason Nesbitt as a director on 2023-06-15

View PDF (1 pages)

16/06/2023

Termination of appointment of Sophie Hainsworth as a director on 2023-06-15

View PDF (1 pages)

25/11/2022

Director's details changed for Matt Duckhouse on 2022-11-25

View PDF (2 pages)

20/10/2022

Registered office address changed from Browne Jacobson Llp (Cs) 15th Floor 103 Colmore Row Birmingham B3 3AG United Kingdom to Lower Westfields Farm Middle Road Harbury Leamington Spa CV33 9JN on 2022-10-20

View PDF (1 pages)

14/10/2022

Registered office address changed from Browne Jacobson Llp Victoria Square House Victoria Square Birmingham B2 4BU United Kingdom to Browne Jacobson Llp (Cs) 15th Floor 103 Colmore Row Birmingham B3 3AG on 2022-10-14

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

04/01/2027

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LOYALFREE HOLDINGS LTD

LOYALFREE HOLDINGS LTD is an(a) Active company incorporated on 22/07/2022 with the registered office located at Lower Westfields Farm Middle Road, Harbury, Leamington Spa CV33 9JN. There are currently 5 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 LOYALFREE HOLDINGS LTD?

LOYALFREE HOLDINGS LTD is currently Active. It was registered on 22/07/2022 .

Where is LOYALFREE HOLDINGS LTD located?

LOYALFREE HOLDINGS LTD is registered at Lower Westfields Farm Middle Road, Harbury, Leamington Spa CV33 9JN.

What does LOYALFREE HOLDINGS LTD do?

LOYALFREE 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 LOYALFREE HOLDINGS LTD?

The latest filing was on 16/01/2026: Director's details changed for Mr Simon Paul Zimmerman on 2025-08-29.