Latchford Newco Limited

General information

Name:

Latchford Newco Ltd

Office Address:

Latchford Lodge Latchford Standon SG11 1QX Ware

Number: 12278417

Incorporation date: 2019-10-23

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 12278417 five years ago, Latchford Newco Limited is a Private Limited Company. The business active registration address is Latchford Lodge Latchford, Standon Ware. The firm's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. 31st October 2022 is the last time when the accounts were reported.

Irene P. is this company's solitary director, who was designated to this position five years ago.

The companies that control this firm are: Latchford Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ware at Latchford, Standon, SG11 1QX, Hertfordshire and was registered as a PSC under the registration number 12278440.

Financial data based on annual reports

Company staff

Irene P.

Role: Director

Appointed: 23 October 2019

Latest update: 24 March 2024

People with significant control

Latchford Holdings Limited
Address: Latchford Lodge Latchford, Standon, Ware, Hertfordshire, SG11 1QX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 12278440
Notified on 20 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Playle Farms Holdings Limited
Address: Piggotts Farm Albury End, Albury, Ware, Hertfordshire, SG11 2HS, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 12278427
Notified on 8 November 2019
Ceased on 20 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Playle Farms Limited
Address: Piggotts Farm Albury End, Albury, Ware, Hertfordshire, SG11 2HS, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies, Companies House, Cardiff
Registration number 00969635
Notified on 23 October 2019
Ceased on 8 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 05 November 2023
Confirmation statement last made up date 22 October 2022
Annual Accounts
Start Date For Period Covered By Report 23 October 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

Hide filing type
Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with updates October 22, 2023 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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