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Latie Holdings Ltd (registration number 10436466) is a private limited company created on 2016-10-19 in England. This company is situated at 01 Meadlake Place, Thorpe Lea Road, Egham TW20 8HE. Latie Holdings Ltd operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name Latie Holdings Ltd
Number 10436466
Date of Incorporation: Wednesday 19th October 2016
End of financial year: 31 December
Address: 01 Meadlake Place, Thorpe Lea Road, Egham, TW20 8HE
SIC code: 70100 - Activities of head offices

When it comes to the 1 managing director that can be found in this enterprise, we can name: Kyle V. (appointed on 24 March 2021). The official register indexes 5 persons of significant control, namely: Rethrive Ltd can be found at Radnor Street, EC1V 3SS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sclk Group Limited can be found at Coopers Lane, Knowsley Industrial Park, L33 7UB Liverpool. This corporate PSC owns over 3/4 of shares,. Steven C. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2017-10-31 2018-10-31 2019-10-31
Current Assets 2,530,793 4,079,227 5,336,039
Fixed Assets - - 367,890
Total Assets Less Current Liabilities 2,530,793 4,079,227 5,703,929

People with significant control

Rethrive Ltd
24 March 2021
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sclk Group Limited
9 May 2019 - 24 March 2021
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
Nature of control: 75,01-100% shares
Steven C.
9 May 2019 - 9 May 2019
Nature of control: significiant influence or control
Lee S.
19 October 2016 - 9 May 2019
Nature of control: 25-50% voting rights
25-50% shares
Katherine W.
19 October 2016 - 9 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

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

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