Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

LOYAL HOLDINGS LIMITED

50 KENILWORTH DRIVE, OADBY, LEICESTER, LE2 5LG,
Company Registration Number
10281482
Private Limited Company
Active

Company Overview

About Loyal Holdings Ltd
LOYAL HOLDINGS LIMITED was founded on 2016-07-15 and has its registered office in Leicester. The organisation's status is listed as "Active". Loyal Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOYAL HOLDINGS LIMITED
 
Legal Registered Office
50 KENILWORTH DRIVE
OADBY
LEICESTER
LE2 5LG
 
Filing Information
Company Number 10281482
Company ID Number 10281482
Date formed 2016-07-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 12/08/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 13:48:03
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name LOYAL HOLDINGS LIMITED
The following companies were found which have the same name as LOYAL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOYAL HOLDINGS PTE. LTD. UBI CRESCENT Singapore 408564 Active Company formed on the 2008-09-10
Loyal Holdings (H.K.) Limited Active Company formed on the 2013-12-13
LOYAL HOLDINGS DEVELOPMENT LIMITED Active Company formed on the 2011-03-18
LOYAL HOLDINGS (HK) LIMITED Dissolved Company formed on the 2004-03-08
LOYAL HOLDINGS, LLC 770 Ponce de Leon Blvd. CORAL GABLES FL 33134 Active Company formed on the 2007-12-27
LOYAL HOLDINGS LLC Georgia Unknown
LOYAL HOLDINGS LLC 2801 ROSEDALE ST APT 1 HOUSTON TX 77004 Forfeited Company formed on the 2020-07-17
Loyal Holdings, Inc. 1712 Pioneer Ave Ste 7000 Cheyenne WY 82001 Active Company formed on the 2021-06-16

Company Officers of LOYAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
AJEET SINGH PETER LOYAL
 Director 2016-07-15
MANJINDER SINGH LOYAL
 Director 2016-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANJINDER SINGH LOYAL IRP CONSULTING LIMITED Director 2010-04-01 CURRENT 2010-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-30CONFIRMATION STATEMENT MADE ON 14/07/24, WITH NO UPDATES
2024-06-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-08-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16Director's details changed for Mr Ajeet Singh Peter Loyal on 2022-11-16
2022-11-16Director's details changed for Mr Ajeet Singh Peter Loyal on 2022-11-16
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-06-29AA01Current accounting period extended from 30/06/22 TO 31/12/22
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-05-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2017-12-07AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05AA01Previous accounting period shortened from 31/07/17 TO 30/06/17
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 10000
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-08-16SH0127/10/16 STATEMENT OF CAPITAL GBP 10000
2017-07-06MEM/ARTSARTICLES OF ASSOCIATION
2016-11-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-11-16RES13PURCHASE SHARES 27/10/2016
2016-11-16SH08Change of share class name or designation
2016-11-16RES01ADOPT ARTICLES 16/11/16
2016-11-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Purchase shares 27/10/2016
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-15NEWINCNew incorporation
2016-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LOYAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOYAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOYAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOYAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LOYAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOYAL HOLDINGS LIMITED
Trademarks
We have not found any records of LOYAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOYAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LOYAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOYAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOYAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOYAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LE2 5LG