OpenCompanies

Loop Solutions Holdings Limited

Company number
08614373
Status
Active
Type
Private Limited Company
Incorporated
18 Jul 2013
Nature of business
Activities of production holding companies

Registered office

13-15 Swakeleys Road
Ickenham
Uxbridge
UB10 8DF

Officers

NameRoleAppointedResigned
BRUSHETT, Simon Director 18 Jul 2013
TICKLE, Matthew David Director 18 Jul 2013

Control

NameNature of controlNotifiedCeased
Mr David William Tickle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Jun 2016 8 Aug 2017
Mr Alex John Tickle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Aug 2016 23 Jul 2019
Mr Matthew David Tickle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Jun 2016 23 Jul 2019
Mr Matthew David Tickle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Jun 2016 23 Jul 2019
Mr Alexander John Tickle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Jun 2016 23 Jul 2019
Mr David William Tickle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Jul 2016 24 Jul 2020
Mr Alex John Tickle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Jun 2016 24 Jul 2020
Mr Matthew David Tickle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Jun 2016

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £100 £100
31 Jul 2024 Dormant £100 £100
31 Jul 2023 Dormant £100 £100
31 Jul 2022 Dormant £100 £100
31 Jul 2021 Dormant £100 £100
31 Jul 2020 Dormant £100 £100
31 Jul 2019 Dormant £100 £100
31 Jul 2018 Dormant £100 £100
31 Jul 2017 Dormant £100 £100
31 Jul 2016 Dormant £100 £100
31 Jul 2015 - -
31 Jul 2014 Dormant £100 £100

Connections

Controls

Companies at the same address

Data