OpenCompanies

Loyalfree Holdings Ltd

Company number
14250307
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 2022
Nature of business
Activities of other holding companies n.e.c.

Registered office

Lower Westfields Farm Middle Road
Harbury
Leamington Spa
CV33 9JN

Control

NameNature of controlNotifiedCeased
Equable Partners Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
22 Jul 2022 17 Nov 2023
Mr Simon Paul Zimmerman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Nov 2023
Mr Henry Charles Jinman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Aug 2022

Accounts

Year ended Net assets Employees
31 Dec 2025 £5,295 0
31 Dec 2024 £6,695 0
31 Dec 2023 - 0

Connections

Controls

Companies at the same address

Data