Loftbridge Holdings Limited

03703688

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR, NORWICH, NR2 4SE

Incorporated 28/01/1999

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

01430

Raising of horses and other equines

46900

Non-specialised wholesale trade

70229

Management consultancy activities

80100

Private security activities

Officers

Mr Mark Anthony Duffy

director · Since 28/01/1999

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 15 other boards

Mr Sean Joseph Duffy

director · Since 28/01/1999

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mrs Jayne Diana Everett

director · Since 01/05/2007

DIRECTOR

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Mr Mark Anthony Duffy

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 58

12, Bank Street, Norwich, NR2 4SE

Notified 06/04/2016

Mr Sean Joseph Duffy

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 59

12, Bank Street, Norwich, NR2 4SE

Notified 06/04/2016

Former PSCs

Mrs Patricia Ann Duffy

Ceased 06/03/2024

Charges0 outstanding

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 06/04/2004Registered 07/04/2004Satisfied 17/08/2007

charge

satisfied

MIDLAND BANK PLC

Created 18/02/1999Registered 10/03/1999Satisfied 17/08/2007