LOAF HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
LOAF HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOAF HOLDINGS LTD was incorporated 3 years ago on 09/02/2021 and has the registered number: 13189464. The accounts status is GROUP and accounts are next due on 30/09/2024.
LOAF HOLDINGS LTD was incorporated 3 years ago on 09/02/2021 and has the registered number: 13189464. The accounts status is GROUP and accounts are next due on 30/09/2024.
LOAF HOLDINGS LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
UNIT 8
LONDON
W10 6JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAVENDISH SQUARE SECRETARIAT | Corporate Secretary | 2021-11-12 | CURRENT | ||
MR THEODORE ALBAN EDWARD SHEPPARD | Jun 1985 | British | Director | 2022-06-15 | CURRENT |
MR SAMUEL BRIAN PERKINS | Mar 1978 | British | Director | 2023-03-09 | CURRENT |
CHARLES MARSHALL | Aug 1974 | British | Director | 2021-02-09 | CURRENT |
MR CLIVE ROBERT LEWIS | Dec 1956 | British | Director | 2021-11-12 | CURRENT |
BENJAMIN JOSEPH LEWIS | May 1967 | British | Director | 2021-11-12 | CURRENT |
MS ANNE MARIE BLIXEN-FINECKE | Nov 1982 | British | Director | 2021-02-15 | CURRENT |
MR MARK GRAHAME HOLLOWAY | Nov 1963 | British | Director | 2021-02-15 UNTIL 2021-11-12 | RESIGNED |
MELISSA MARSHALL | Secretary | 2021-02-15 UNTIL 2021-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Simon | 2021-02-23 - 2021-11-12 | 8/1949 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Charles Wynford Marshall | 2021-02-09 - 2021-11-12 | 8/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |