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Loop Holdings Ltd

Loop Holdings Ltd is a dormant company incorporated on 23 July 2021 with the registered office located in Northampton, Northamptonshire. Loop Holdings Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13526497
Private limited company
Age
4 years
Incorporated 23 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Unit 8, Mansard Close
Westgate Industrial Estate
Northampton
Northamptonshire
NN5 5DL
England
Address changed on 24 Sep 2025 (1 month ago)
Previous address was Sterling House 31/32 High Street Wellingborough Northants NN8 4HL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1962 • Non Executive Director
Director • British • Lives in England • Born in Jun 1969
Mr Dennis Roger Shaw
PSC • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Instant Despatch Services Limited
Roy Garnham and Dennis Roger Shaw are mutual people.
Active
Loop Logistics Limited
Dennis Roger Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
New Charge Registered
1 Month Ago on 12 Sep 2025
Dormant Accounts Submitted
12 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Jul 2024
Mr Dennis Roger Shaw (PSC) Details Changed
1 Year 3 Months Ago on 24 Jul 2024
Mr Dennis Roger Shaw Details Changed
1 Year 3 Months Ago on 24 Jul 2024
Mr Dennis Roger Shaw (PSC) Details Changed
1 Year 3 Months Ago on 24 Jul 2024
New Charge Registered
1 Year 8 Months Ago on 15 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
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Documents
Confirmation statement made on 22 July 2025 with updates
Submitted on 24 Sep 2025
Registered office address changed from Sterling House 31/32 High Street Wellingborough Northants NN8 4HL England to Unit 8, Mansard Close Westgate Industrial Estate Northampton Northamptonshire NN5 5DL on 24 September 2025
Submitted on 24 Sep 2025
Registration of charge 135264970002, created on 12 September 2025
Submitted on 22 Sep 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 31 Oct 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 30 Jul 2024
Change of details for Mr Dennis Roger Shaw as a person with significant control on 24 July 2024
Submitted on 25 Jul 2024
Director's details changed for Mr Dennis Roger Shaw on 24 July 2024
Submitted on 24 Jul 2024
Change of details for Mr Dennis Roger Shaw as a person with significant control on 24 July 2024
Submitted on 24 Jul 2024
Registration of charge 135264970001, created on 15 February 2024
Submitted on 16 Feb 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 18 Jan 2024
Repayment History
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