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LOYALWARD GROUP PLC

03770602 · Plc · 27 years old

3rd Floor, Amp House, Croydon, CR0 2LX

SIC 41100

Companies House data checked 5 September 2026

Type
Plc
Incorporated
1999
Accounts
Overdue
Conf. Statement
Up to date

Identity verification status for LOYALWARD GROUP PLC (ECCTA)

Directors of LOYALWARD GROUP PLC must verify their identity by 2026-11-18.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

DAGG LLPHIGH RIDGE INVESTM…KEITH DAY & PARTNE…CROYQUANT SERVICES…MINOAN GROUP LIMIT…LOYALWARD LEISURE …W.H.MEMBERS COMPAN…WT PARTNERSHIP - H…CONSTRUCTION CONTR…WT PARTNERSHIP-GRO…WT PARTNERSHIP - P…W T PARTNERSHIP - …WTP - POVALL WORTH…DAY,JohnHILL,Collingw…LOYALWAR…GROUP PL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
DAY, Nicholas Johndirectorsince 2025-05-15· also at MINOAN GROUP LIMITED, DAGG LLP, HIGH RIDGE INVESTMENTS LTD and 3 more
HILL, Timothy Roland Collingwooddirectorsince 1999-08-02· also at LOYALWARD LEISURE PLC, MINOAN GROUP LIMITED, W.H.MEMBERS COMPANY,LIMITED and 6 more
Company secretary
COLE, William Charlessecretarysince 2001-10-24

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

101 NEW BOND STREET LIMITEDactivevia SWIFT INCORPORATIONS LIMITED
111 KENNINGTON PARK ROAD MANAGEMENT LIMITEDactivevia SWIFT INCORPORATIONS LIMITED
147 DORCHESTER ROAD WEYMOUTH MANAGEMENT LIMITEDactivevia SWIFT INCORPORATIONS LIMITED
166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED
17 PARK ROAD RICKMANSWORTH RTM COMPANY LIMITEDactivevia SWIFT INCORPORATIONS LIMITED

and 308 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED
AIRTOURS HOLIDAYS TRANSPORT LIMITEDliquidationvia WILSON, Duncan Campbell
GREEN.TV MEDIA LIMITEDliquidationvia SWIFT INCORPORATIONS LIMITED
LIVING BIO-POWER LIMITEDliquidationvia INSTANT COMPANIES LIMITED
MYTRAVEL GROUP LIMITEDliquidationvia WILSON, Duncan Campbell

and 8 more in liquidation

Dissolved

159 FERNHEAD ROAD RTM COMPANY LIMITEDdissolvedvia SWIFT INCORPORATIONS LIMITED
19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED
19 LINDEN ROAD PROPERTY MANAGEMENT LIMITEDdissolvedvia SWIFT INCORPORATIONS LIMITED
1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED
20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

and 458 more dissolved

Other status

SHIPHAM VALVES LIMITEDadministrationvia KYRIAZI, Adrian Alexander Iphestion
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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