LOAF HOLDINGS LTD
- Company statusactive
- Company No13189464
- Age4 years 5 months Incorporated 9 February 2021
- Officers8
Address
Unit 8 69 St. Marks Road, London, W10 6JG, England
LOAF HOLDINGS LTD is an active company incorporated on 9 February 2021 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 27 Nov 2024
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2024
Accounts With Accounts Type Group
11 Months Ago on 09 Aug 2024
Resolution
1 Year Ago on 04 Mar 2024
Memorandum Articles
1 Year Ago on 02 Jan 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 18 Dec 2023
Confirmation Statement With Updates
1 Year Ago on 17 Nov 2023
Accounts With Accounts Type Group
1 Year Ago on 09 Aug 2023
Memorandum Articles
2 Years Ago on 25 Apr 2023
Capital Allotment Shares
2 Years Ago on 21 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
2 Years Ago on 21 Nov 2022
Accounts With Accounts Type Group
2 Years Ago on 07 Nov 2022
Capital Allotment Shares
2 Years Ago on 10 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jun 2022
Resolution
3 Years Ago on 13 Apr 2022
Memorandum Articles
3 Years Ago on 13 Apr 2022
Capital Allotment Shares
3 Years Ago on 13 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Mar 2022
Resolution
3 Years Ago on 30 Nov 2021
Memorandum Articles
3 Years Ago on 30 Nov 2021
Capital Variation Of Rights Attached To Shares
3 Years Ago on 24 Nov 2021
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAVENDISH SQUARE SECRETARIAT | corporate secretary | 12 Nov 2021 | |
| BLIXEN-FINECKE, Anne Marie | director | Nov 1982 | 15 Feb 2021 |
| HOMER, Kirsty Rowena | director | Oct 1974 | 26 Sept 2024 |
| HOMER, Mary Elizabeth | director | Sep 1958 | 27 Jun 2024 |
| LEWIS, Benjamin Joseph | director | May 1967 | 12 Nov 2021 |
| LEWIS, Clive Robert | director | Dec 1956 | 12 Nov 2021 |
| PERKINS, Samuel Brian | director | Mar 1978 | 09 Mar 2023 |
| SHEPPARD, Theodore Alban Edward | director | Jun 1985 | 15 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Simon | Aug 1949 | 23 Feb 2021 |
| Mr Charles Wynford Marshall | Aug 1974 | 09 Feb 2021 |
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