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Loaf Holdings Ltd LONDON

Loaf Holdings Ltd is a private limited company that can be found at Unit 8, 69 St. Marks Road, London W10 6JG. Incorporated on 2021-02-09, this 3-year-old company is run by 6 directors.
Director Samuel P., appointed on 09 March 2023. Director Theodore S., appointed on 15 June 2022. Director Benjamin L., appointed on 12 November 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2022-11-17 and the date for the next filing is 2023-12-01. What is more, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Loaf Holdings Ltd Address / Contact

Office Address Unit 8
Office Address2 69 St. Marks Road
Town London
Post code W10 6JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13189464
Date of Incorporation Tue, 9th Feb 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Samuel P.

Position: Director

Appointed: 09 March 2023

Theodore S.

Position: Director

Appointed: 15 June 2022

Benjamin L.

Position: Director

Appointed: 12 November 2021

Clive L.

Position: Director

Appointed: 12 November 2021

Cavendish Square Secretariat

Position: Corporate Secretary

Appointed: 12 November 2021

Anne B.

Position: Director

Appointed: 15 February 2021

Charles M.

Position: Director

Appointed: 09 February 2021

Melissa M.

Position: Secretary

Appointed: 15 February 2021

Resigned: 12 November 2021

Mark H.

Position: Director

Appointed: 15 February 2021

Resigned: 12 November 2021

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we established, there is Charles M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Peter S. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles M.

Notified on 9 February 2021
Ceased on 12 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Peter S.

Notified on 23 February 2021
Ceased on 12 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolution adopting the Articles of Association
filed on: 4th, March 2024 		Free Download (2 pages)

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