LOYALTI HOLDINGS LIMITED - SHIREBROOK


Company Profile Company Filings

Overview

LOYALTI HOLDINGS LIMITED is a Private Limited Company from SHIREBROOK UNITED KINGDOM and has the status: Dissolved - no longer trading.
LOYALTI HOLDINGS LIMITED was incorporated 4 years ago on 18/07/2019 and has the registered number: 12110637. The accounts status is NO ACCOUNTS FILED.

LOYALTI HOLDINGS LIMITED - SHIREBROOK

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4

Registered Office

UNIT A
SHIREBROOK
NG20 8RY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2022 19/05/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR PETER ORFORD DICK Jun 1983 British Director 2021-04-30 CURRENT
ADEDOTUN ADEMOLA ADEGOKE Jun 1973 British Director 2021-04-30 CURRENT
MR JAMES IAN PARKER Jun 1990 British Director 2019-07-18 UNTIL 2021-04-30 RESIGNED
MR ALEX CANNON Aug 1988 British Director 2019-07-25 UNTIL 2021-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sportsdirect.Com Retail Limited 2019-08-23 Mansfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Alex Cannon 2019-07-25 - 2021-04-30 8/1988 Shirebrook   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Ian Parker 2019-07-18 - 2021-04-30 6/1990 Shirebrook   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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