Latymer Partners Holding Limited is a private limited company registered at 2 Church Street, Burnham, Slough SL1 7HZ. Incorporated on 2018-04-25, this 6-year-old company is run by 1 director.
Director Iain W., appointed on 25 April 2018.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-04-24 and the date for the following filing is 2024-05-08. Furthermore, the statutory accounts were filed on 05 April 2022 and the next filing is due on 05 January 2024.
| Office Address | 2 Church Street |
| Office Address2 | Burnham |
| Town | Slough |
| Post code | SL1 7HZ |
| Country of origin | United Kingdom |
| Registration Number | 11328021 |
| Date of Incorporation | Wed, 25th Apr 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 5th April |
| Company age | 6 years old |
| Account next due date | Fri, 5th Jan 2024 (117 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 25 April 2018
The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Iain W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Iain W.
| Notified on | 25 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 15th January 2024 filed on: 19th, January 2024 |
persons with significant control | Free Download (2 pages) |
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