OpenCompanies

Loyalty Cover Limited

Company number
12138222
Status
Active
Type
Ltd
Incorporated
5 Aug 2019
Nature of business
Activities of insurance agents and brokers
Corporate group
Coll Holdings Limited (4 companies)

Registered office

French Farm Hurley Lane
Hurley
Maidenhead
SL6 5LL

Control

NameNature of controlNotifiedCeased
Mr Jeremy David Coll Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Aug 2019 5 Nov 2025
Mrs Claire Louise Coll Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Aug 2019 5 Nov 2025
Coll Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Nov 2025 13 Nov 2025
Mr Jeremy David Coll Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Nov 2025 27 May 2026
Mrs Claire Louise Coll Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Nov 2025 27 May 2026
Coll Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 May 2026

Accounts

Year ended Net assets Employees
31 Jul 2026 -£1,213 0
31 Jul 2025 -£692 0
31 Aug 2024 £1,274 0
31 Aug 2023 £1,947 0
31 Aug 2022 £1,203 0
31 Aug 2021 -£1,708 0
31 Aug 2020 Dormant £0 0

Connections

Owned by

Loyalty Cover Limited → Coll Holdings Limited

Companies at the same address

Data