OpenCompanies

Loyalty Cover Software Limited

Company number
14848807
Status
Active
Type
Private Limited Company
Incorporated
5 May 2023
Nature of business
Business and domestic software development
Other activities auxiliary to insurance and pension funding
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 75 To 100 Percent
Right To Appoint And Remove Directors
5 May 2023 5 Nov 2025
Mrs Claire Coll Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 May 2023 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 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 May 2025 £10,860 0
31 May 2024 -£242 0

Connections

Owned by

Loyalty Cover Software Limited → Coll Holdings Limited

Companies at the same address

Data