Latie Holdings Ltd

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General information

Name:

Latie Holdings Limited

Office Address:

01 Meadlake Place Thorpe Lea Road TW20 8HE Egham

Number: 10436466

Incorporation date: 2016-10-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Latie Holdings Ltd is officially located at Egham at 01 Meadlake Place. You can find the firm by referencing its area code - TW20 8HE. Latie Holdings's founding dates back to year 2016. The enterprise is registered under the number 10436466 and company's official state is active. The company's principal business activity number is 70100 which means Activities of head offices. Latie Holdings Limited released its latest accounts for the financial period up to 31st December 2022. The firm's most recent annual confirmation statement was released on 27th October 2022.

According to the latest data, the business is presided over by 1 managing director: Kyle V., who was formally appointed 3 years ago. The business had been directed by Steven C. until 2021. Furthermore a different director, specifically Lee S. quit in March 2021.

Financial data based on annual reports

Company staff

Kyle V.

Role: Director

Appointed: 24 March 2021

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm include: Rethrive Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Radnor Street, EC1V 3SS and was registered as a PSC under the reg no 13288198.

Rethrive Ltd
Address: Flat 79, Grayson House Radnor Street, London, EC1V 3SS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13288198
Notified on 24 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sclk Group Limited
Address: Unit 8 Coopers Lane, Knowsley Industrial Park, Liverpool, L33 7UB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11987814
Notified on 9 May 2019
Ceased on 24 March 2021
Nature of control:
over 3/4 of shares
Steven C.
Notified on 9 May 2019
Ceased on 9 May 2019
Nature of control:
substantial control or influence
Lee S.
Notified on 19 October 2016
Ceased on 9 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Katherine W.
Notified on 19 October 2016
Ceased on 9 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 November 2023
Confirmation statement last made up date 27 October 2022
Annual Accounts
Start Date For Period Covered By Report 19 October 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 31 October 2019
End Date For Period Covered By Report 30 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 27th October 2023 (CS01)
filed on: 7th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
7
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