LOYALTI HOLDINGS LIMITED

LOYALTI HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameLOYALTI HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12110637
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOYALTI HOLDINGS LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LOYALTI HOLDINGS LIMITED located?

    Registered Office Address
    Unit A
    Brook Park East
    NG20 8RY Shirebrook
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for LOYALTI HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on May 05, 2022 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Alex Cannon as a person with significant control on Apr 30, 2021

    1 pagesPSC07

    Change of details for Sportsdirect.Com Retail Limited as a person with significant control on Apr 30, 2021

    2 pagesPSC05

    Cessation of James Ian Parker as a person with significant control on Apr 30, 2021

    1 pagesPSC07

    Termination of appointment of James Ian Parker as a director on Apr 30, 2021

    1 pagesTM01

    Termination of appointment of Alex Cannon as a director on Apr 30, 2021

    1 pagesTM01

    Appointment of Mr Adedotun Ademola Adegoke as a director on Apr 30, 2021

    2 pagesAP01

    Appointment of Mr Alastair Peter Orford Dick as a director on Apr 30, 2021

    2 pagesAP01

    Registered office address changed from 13 Yorkersgate Malton YO17 7AA United Kingdom to Unit a Brook Park East Shirebrook NG20 8RY on May 05, 2021

    1 pagesAD01

    Confirmation statement made on May 05, 2021 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 17, 2020 with updates

    4 pagesCS01

    Current accounting period shortened from Jul 31, 2020 to Apr 30, 2020

    1 pagesAA01

    Notification of Sportsdirect.Com Retail Limited as a person with significant control on Aug 23, 2019

    2 pagesPSC02

    Statement of capital following an allotment of shares on Aug 23, 2019

    • Capital: GBP 10
    3 pagesSH01

    Registration of charge 121106370001, created on Aug 23, 2019

    43 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Who are the officers of LOYALTI HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADEGOKE, Adedotun Ademola
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    United KingdomBritish203129860001
    DICK, Alastair Peter Orford
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    United KingdomBritish256598390002
    CANNON, Alex
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    EnglandBritish232018920001
    PARKER, James Ian
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    EnglandBritish190319070003

    Who are the persons with significant control of LOYALTI HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sportsdirect.Com Retail Limited
    Brook Park East Road
    Shirebrook
    NG20 8RY Mansfield
    Unit A
    England
    Aug 23, 2019
    Brook Park East Road
    Shirebrook
    NG20 8RY Mansfield
    Unit A
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies House
    Registration Number03406347
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Alex Cannon
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Jul 25, 2019
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Ian Parker
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Jul 18, 2019
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does LOYALTI HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 23, 2019
    Delivered On Aug 29, 2019
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sportsdirect.Com Retail Limited
    Transactions
    • Aug 29, 2019Registration of a charge (MR01)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0