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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M REALISATIONS 2020 LIMITED LONDON ... FULL 47710 - Retail sale of clothing in specialised stores
MONSOON HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MONSOON HOLDINGS (NO.1) LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
WILLIS OWEN LIMITED ELSTREE Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
PREVOX LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
YUBL HOLDINGS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
MONSOON ACCESSORIZE INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
TUXEDO MONEY SOLUTIONS LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
KNOLE CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DRILLGREAT LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
REALLY COMFY BEDS LIMITED LONDON UNITED KINGDOM Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
HONISTER CAPITAL LIMITED MANCHESTER Dissolved... GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
HONISTER PARTNERS LIMITED MANCHESTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HONISTER CAPITAL HOLDINGS I LIMITED ELSTREE Active SMALL 64205 - Activities of financial services holding companies
YUBL LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 61200 - Wireless telecommunications activities
CAROLINA LEMKE LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
A REALISATIONS 2020 LIMITED LONDON Dissolved... FULL 47190 - Other retail sale in non-specialised stores
NOTTINGDALE SERVICES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
DRILLGREAT SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MONSOON CHILDREN LIMITED LONDON ENGLAND Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALASDAIR CAMERON LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROSPECTS LAND ACQUISITIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION SMALL 41100 - Development of building projects
REALLY COMFY BEDS LIMITED LONDON UNITED KINGDOM Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
NOTANOTHERBILL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
LIGHTFOOT TRAVEL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 79120 - Tour operator activities
NORTH KENSINGTON HEARTS & MINDS CIC LONDON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
GEHARDINI DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.