EMERGENT LATAM HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EMERGENT LATAM HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EMERGENT LATAM HOLDCO LIMITED was incorporated 5 years ago on 02/08/2018 and has the registered number: 11496880. The accounts status is FULL and accounts are next due on 30/09/2024.
EMERGENT LATAM HOLDCO LIMITED was incorporated 5 years ago on 02/08/2018 and has the registered number: 11496880. The accounts status is FULL and accounts are next due on 30/09/2024.
EMERGENT LATAM HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 GOUGH SQUARE
LONDON
EC4A 3DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEAL RIDER | Oct 1961 | American | Director | 2021-08-02 | CURRENT |
| MR MICHAEL DAVID BENDER | Jun 1973 | American | Director | 2021-08-02 | CURRENT |
| CRESTBRIDGE UK LIMITED | Corporate Secretary | 2018-11-16 UNTIL 2020-03-30 | RESIGNED | ||
| MR NEAL RIDER | Oct 1961 | American | Director | 2018-08-02 UNTIL 2020-03-30 | RESIGNED |
| MR MICHAEL JOSEPH MCCLENDON | Oct 1965 | American | Director | 2020-03-30 UNTIL 2021-08-02 | RESIGNED |
| MR RALPH WADE KITTLE | Aug 1989 | American | Director | 2018-08-02 UNTIL 2020-02-03 | RESIGNED |
| MR JASON EUGENE BURNETT | Jul 1976 | American | Director | 2020-03-30 UNTIL 2021-08-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Emergent Uk 3 Ltd | 2018-08-02 | London |
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 |
|---|---|---|---|
| EMERGENT LATAM HOLDCO LIMITED | 2023-12-22 | 31-12-2022 | 62,607,114 equity |
| EMERGENT LATAM HOLDCO LIMITED | 2023-06-07 | 31-12-2021 | 187,686,595 equity |
| EMERGENT LATAM HOLDCO LIMITED | 2022-04-20 | 31-12-2020 | 21,886,889 equity |
| ACCOUNTS - Final Accounts preparation | 2021-01-27 | 31-12-2019 | 11,812,190 equity |