Latam Holdco Limited

General information

Name:

Latam Holdco Ltd

Office Address:

Tower 42, Level 23 25 Old Broad Street EC2N 1HQ London

Number: 10936223

Incorporation date: 2017-08-29

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

10936223 is the registration number of Latam Holdco Limited. The company was registered as a Private Limited Company on 2017-08-29. The company has been on the market for seven years. This enterprise can be found at Tower 42, Level 23 25 Old Broad Street in London. The head office's postal code assigned to this address is EC2N 1HQ. This company's Standard Industrial Classification Code is 70100 and has the NACE code: Activities of head offices. 2021/11/30 is the last time when account status updates were reported.

As for the following firm, a number of director's duties have so far been performed by Marshall W. and Cheryl G.. When it comes to these two people, Cheryl G. has been with the firm for the longest period of time, having become a part of company's Management Board on March 2020. To find professional help with legal documentation, the firm has been utilizing the skills of Simon L. as a secretary since August 2017.

Financial data based on annual reports

Company staff

Marshall W.

Role: Director

Appointed: 29 December 2021

Latest update: 8 March 2024

Cheryl G.

Role: Director

Appointed: 31 March 2020

Latest update: 8 March 2024

Simon L.

Role: Secretary

Appointed: 29 August 2017

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are: Synnex Corporation owns over 3/4 of company shares. This business can be reached in Fremont at 44201, Nobel Drive, California 94538 and was registered as a PSC under the reg no 0001177394.

Synnex Corporation
Address: 44201, Nobel Drive, Fremont, California 94538, United States
Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered Delaware Usa
Place registered Delaware Division Of Corporations Registry
Registration number 0001177394
Notified on 29 August 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-29
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Full accounts for the period ending Wed, 30th Nov 2022 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
6
Company Age

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