Introduction
Watch Company
L
LOAF HOLDINGS LTD
LOAF HOLDINGS LTD is an active company incorporated on 9 February 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LOAF HOLDINGS LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13189464
LTD Company
Age
5 Years
Incorporated 9 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
Unit 8 69 St. Marks Road London, W10 6JG,
19 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Share Issue
Feb 21
Capital Alter Shares Subdivision
Funding Round
Mar 21
Capital Allotment Shares
New Owner
Aug 21
Notification Of A Person With Significan...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
5
Funding
10
Officers
3
Ownership
0
Accounts
Officers
11
8 Active
3 Resigned
Name
Role
Appointed
Status
CAVENDISH SQUARE SECRETARIAT
ActiveSeymour Mews, LondonW1H 6BN
Corporate secretary
Appointed 12 Nov 2021
CAVENDISH SQUARE SECRETARIAT
Seymour Mews, LondonW1H 6BN
Corporate secretary
12 Nov 2021
Active
BLIXEN-FINECKE, Anne Marie
Active69 St. Marks Road, LondonW10 6JG
Born November 1982
Director
Appointed 15 Feb 2021
BLIXEN-FINECKE, Anne Marie
69 St. Marks Road, LondonW10 6JG
Born November 1982
Director
15 Feb 2021
Active
HOMER, Kirsty Rowena
ActiveWest GateW5 1DR
Born October 1974
Director
Appointed 26 Sept 2024
HOMER, Kirsty Rowena
West GateW5 1DR
Born October 1974
Director
26 Sept 2024
Active
HOMER, Mary Elizabeth
Active69 St. Marks Road, LondonW10 6JG
Born September 1958
Director
Appointed 27 Jun 2024
HOMER, Mary Elizabeth
69 St. Marks Road, LondonW10 6JG
Born September 1958
Director
27 Jun 2024
Active
LEWIS, Benjamin Joseph
ActiveSeymour Mews House, LondonW1H 6BN
Born May 1967
Director
Appointed 12 Nov 2021
LEWIS, Benjamin Joseph
Seymour Mews House, LondonW1H 6BN
Born May 1967
Director
12 Nov 2021
Active
LEWIS, Clive Robert
ActiveSeymour Mews House, LondonW1H 6BN
Born December 1956
Director
Appointed 12 Nov 2021
LEWIS, Clive Robert
Seymour Mews House, LondonW1H 6BN
Born December 1956
Director
12 Nov 2021
Active
PERKINS, Samuel Brian
ActiveLondonW10 6JG
Born March 1978
Director
Appointed 09 Mar 2023
PERKINS, Samuel Brian
LondonW10 6JG
Born March 1978
Director
09 Mar 2023
Active
SHEPPARD, Theodore Alban Edward
Active69 St. Marks Road, LondonW10 6JG
Born June 1985
Director
Appointed 15 Jun 2022
SHEPPARD, Theodore Alban Edward
69 St. Marks Road, LondonW10 6JG
Born June 1985
Director
15 Jun 2022
Active
MARSHALL, Melissa
Resigned69 St. Marks Road, LondonW10 6JG
Secretary
Appointed 15 Feb 2021
Resigned 12 Nov 2021
MARSHALL, Melissa
69 St. Marks Road, LondonW10 6JG
Secretary
15 Feb 2021
Resigned 12 Nov 2021
Resigned
HOLLOWAY, Mark Grahame
Resigned69 St. Marks Road, LondonW10 6JG
Born November 1963
Director
Appointed 15 Feb 2021
Resigned 12 Nov 2021
HOLLOWAY, Mark Grahame
69 St. Marks Road, LondonW10 6JG
Born November 1963
Director
15 Feb 2021
Resigned 12 Nov 2021
Resigned
MARSHALL, Charles Wynford
Resigned69 St. Marks Road, LondonW10 6JG
Born August 1974
Director
Appointed 09 Feb 2021
Resigned 13 Sept 2024
MARSHALL, Charles Wynford
69 St. Marks Road, LondonW10 6JG
Born August 1974
Director
09 Feb 2021
Resigned 13 Sept 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Peter Simon
Ceased69 St. Marks Road, LondonW10 6JG
Born August 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Feb 2021
Ceased 12 Nov 2021
Mr Peter Simon
69 St. Marks Road, LondonW10 6JG
Born August 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Feb 2021
Ceased 12 Nov 2021
Ceased
Mr Charles Wynford Marshall
Ceased69 St. Marks Road, LondonW10 6JG
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Feb 2021
Ceased 12 Nov 2021
Mr Charles Wynford Marshall
69 St. Marks Road, LondonW10 6JG
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Feb 2021
Ceased 12 Nov 2021
Ceased
Filing History
52
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2024
18 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2023
24 November 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 November 2021
18 November 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 November 2021
16 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2021
16 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2021
15 November 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 November 2021
15 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 August 2021
28 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 April 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 March 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 February 2021