Loyal Holdings Limited

General information

Name:

Loyal Holdings Ltd

Office Address:

50 Kenilworth Drive Oadby LE2 5LG Leicester

Number: 10281482

Incorporation date: 2016-07-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Loyal Holdings is a company located at LE2 5LG Leicester at 50 Kenilworth Drive. This enterprise was established in 2016 and is registered under the registration number 10281482. This enterprise has been present on the English market for eight years now and the official state is active. This business's SIC and NACE codes are 64209 meaning Activities of other holding companies n.e.c.. Loyal Holdings Ltd released its account information for the financial period up to 2022/12/31. The business latest annual confirmation statement was filed on 2023/07/14.

The data obtained about this company's members reveals that there are two directors: Manjinder L. and Ajeet L. who joined the company's Management Board on 2016-07-15.

Executives who control the firm include: Ajeet L. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Amardeep L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Manjinder L.

Role: Director

Appointed: 15 July 2016

Latest update: 10 April 2024

Ajeet L.

Role: Director

Appointed: 15 July 2016

Latest update: 10 April 2024

People with significant control

Ajeet L.
Notified on 15 July 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Amardeep L.
Notified on 15 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-15
End Date For Period Covered By Report 2017-06-30
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Investments Fixed Assets 10,000
Number Shares Issued Fully Paid 500
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Number Shares Issued Fully Paid 500
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Average Number Employees During Period 2
Investments Fixed Assets 10,000
Investments In Group Undertakings Participating Interests 10,000
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Investments Fixed Assets 10,000
Investments In Group Undertakings Participating Interests 10,000
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-12-31
Average Number Employees During Period 2
Investments Fixed Assets 10,000
Investments In Group Undertakings Participating Interests 10,000
Percentage Class Share Held In Subsidiary 100.00

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023-07-14 (CS01)
filed on: 14th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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