Loaf Holdings Ltd

13189464

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

UNIT 8, LONDON, W10 6JG

Incorporated 09/02/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Anne Marie Blixen-Finecke

director · Since 15/02/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Cavendish Square Secretariat

secretary · Since 12/11/2021

BRITISH

Also on 148 other boards

Mr Benjamin Joseph Lewis

director · Since 12/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 19 other boards

Mr Clive Robert Lewis

director · Since 12/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 60 other boards

Mr Theodore Alban Edward Sheppard

director · Since 15/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 13 other boards

Mr Samuel Brian Perkins

director · Since 09/03/2023

CEO

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Miss Mary Elizabeth Homer

director · Since 27/06/2024

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mrs Kirsty Rowena Homer

director · Since 26/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Persons with Significant Control

Former PSCs

Mr Charles Wynford Marshall

Ceased 12/11/2021

Mr Peter Simon

Ceased 12/11/2021