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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

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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

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