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Companies House/Leamington Spa/Company profile

LOYALFREE HOLDINGS LTD

Active
14250307·incorporated 2022-07-22

LOYALFREE HOLDINGS LTD is an active UK private limited company, incorporated on 22 July 2022 at Companies House (number 14250307; OpenRegistry canonical ID GB-14250307-loyalfree-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 6,523 active companies registered in Leamington Spa (postcode CV33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-22
Registered Address
LOWER WESTFIELDS FARM MIDDLE ROAD, HARBURY, LEAMINGTON SPA, CV33 9JN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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 LOYALFREE HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Persons with significant control

LOYALFREE HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Henry Charles Jinman born 1991 resident in England, British national. Notified 2022-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Paul Zimmerman born 1981 resident in England, British national. Notified 2023-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Equable Partners Limited (England reg. 12382273). Notified 2022-07-22. Ceased 2023-11-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14250307.

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