GREGG LATCHAMS HOLDING COMPANY LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
GREGG LATCHAMS HOLDING COMPANY LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
GREGG LATCHAMS HOLDING COMPANY LIMITED was incorporated 16 years ago on 08/05/2008 and has the registered number: 06587363. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
GREGG LATCHAMS HOLDING COMPANY LIMITED was incorporated 16 years ago on 08/05/2008 and has the registered number: 06587363. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
GREGG LATCHAMS HOLDING COMPANY LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
NO 1
BIRMINGHAM
B4 6AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRISTOL LEGAL LIMITED (until 03/06/2013)
BRISTOL LEGAL LIMITED (until 03/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JONATHAN BEESLEY | Dec 1963 | British | Director | 2022-09-30 | CURRENT |
MR PAUL BIRD | Jul 1971 | British | Director | 2022-09-30 | CURRENT |
MR MICHAEL JAMES RAPPS | Mar 1952 | British | Director | 2014-03-11 UNTIL 2018-04-27 | RESIGNED |
MR RICHARD JOHN HILL | May 1960 | British | Director | 2008-05-08 UNTIL 2022-09-30 | RESIGNED |
MR JOHN PAUL BARNSLEY HARDMAN | Dec 1961 | British | Director | 2014-03-11 UNTIL 2022-09-30 | RESIGNED |
MR RICHARD ARTHUR GORE | Feb 1972 | British | Director | 2014-03-11 UNTIL 2022-09-30 | RESIGNED |
MS VICTORIA ANTHONY DANIELL | Sep 1953 | British | Director | 2014-03-11 UNTIL 2018-04-27 | RESIGNED |
MR WILLIAM JOHN DALBY | Nov 1952 | British | Director | 2014-03-11 UNTIL 2018-04-27 | RESIGNED |
MR KENNETH BARR MCEWAN | Aug 1960 | British | Director | 2008-05-08 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shakespeare Martineau Llp | 2022-09-30 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GREGG_LATCHAMS_HOLDING_CO - Accounts | 2023-05-05 | 30-09-2022 | £110 Cash £111 equity |
GREGG_LATCHAMS_HOLDING_CO - Accounts | 2022-07-30 | 31-07-2021 | £110 Cash £14,379 equity |
GREGG_LATCHAMS_HOLDING_CO - Accounts | 2021-05-01 | 31-07-2020 | £110 Cash £17,629 equity |
GREGG_LATCHAMS_HOLDING_CO - Accounts | 2020-04-09 | 31-07-2019 | £110 Cash £20,929 equity |
Dormant Company Accounts - GREGG LATCHAMS HOLDING COMPANY LIMITED | 2015-01-22 | 30-04-2014 | £2 equity |