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Companies House/Gaerwen, Angelsey/Company profile

LOYALTY LOGISTIX HOLDINGS LIMITED

Active
13964274·incorporated 2022-03-09

LOYALTY LOGISTIX HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 March 2022 at Companies House (number 13964274; OpenRegistry canonical ID GB-13964274-loyalty-logistix-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1 active companies registered in Gaerwen, Angelsey (postcode LL60). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-09
Registered Address
M-SPARC, MENAI SCIENCE PARK, GAERWEN, ANGELSEY, LL60 6AG, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LOYALTY LOGISTIX HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Michael Gerard Mulholland born 1967 resident in United Kingdom, British national. Notified 2022-03-09. Ceased 2022-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nathan Jon Welch born 1976 resident in United Kingdom, British national. Notified 2022-03-09. Ceased 2022-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13964274.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.