Loyal North Holdings Limited

General information

Name:

Loyal North Holdings Ltd

Office Address:

2 Queen Anne's Gate Buildings 22 Dartmouth Street SW1H 9BP London

Number: 13176903

Incorporation date: 2021-02-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Loyal North Holdings began its operations in 2021 as a Private Limited Company registered with number: 13176903. The firm has been prospering for three years and the present status is active. This firm's office is based in London at 2 Queen Anne's Gate Buildings. Anyone could also find the firm by its area code of SW1H 9BP. This enterprise's SIC and NACE codes are 64209 which means Activities of other holding companies n.e.c.. The company's latest filed accounts documents detail the period up to 2022-05-31 and the most recent annual confirmation statement was filed on 2023-05-25.

At present, this firm is presided over by a solitary managing director: Alexandra I., who was designated to this position in 2021.

The companies with significant control over this firm are: Fusion Asset Management (Services) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 22 Dartmouth Street, SW1H 9BP and was registered as a PSC under the reg no 05133621.

Financial data based on annual reports

Company staff

Alexandra I.

Role: Director

Appointed: 03 February 2021

Latest update: 22 January 2024

People with significant control

Fusion Asset Management (Services) Limited
Address: 2 Queen Anne's Gate Buildings 22 Dartmouth Street, London, SW1H 9BP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 05133621
Notified on 3 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-03
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Wed, 31st May 2023 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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