LOYALFREE HOLDINGS LTD

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

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

People

Officers

Person	Title	Period	Connections
Jinman, Henry Charles	Director	22/07/2022 - Present	9
Nesbitt, Jason	Director	04/08/2022 - 15/06/2023	4
Hainsworth, Sophie	Director	04/08/2022 - 15/06/2023	2
Duckhouse, Matthew	Director	22/07/2022 - Present	11
Hook, Simon Leigh	Director	22/07/2022 - Present	16

Persons with Significant Control

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

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15/04/1996

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

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

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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.