Latak Holdings Limited is a private limited company registered at C/O Accel-Kkr, 21 Queen Anne's Gate, London SW1H 9BU. Incorporated on 2017-11-30, this 6-year-old company is run by 2 directors.
Director John C., appointed on 21 February 2018. Director Maurice H., appointed on 30 November 2017.
The company is categorised as "other software publishing" (SIC code: 58290). According to Companies House records there was a name change on 2018-02-15 and their previous name was Akkr Latam Holdings Limited.
The last confirmation statement was filed on 2022-11-29 and the date for the subsequent filing is 2023-12-13. Moreover, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | C/o Accel-kkr |
| Office Address2 | 21 Queen Anne's Gate |
| Town | London |
| Post code | SW1H 9BU |
| Country of origin | United Kingdom |
| Registration Number | 11089695 |
| Date of Incorporation | Thu, 30th Nov 2017 |
| Industry | Other software publishing |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 21 February 2018
Position: Director
Appointed: 30 November 2017
The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Thomas B. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Robert P. This PSC has significiant influence or control over the company,.
Thomas B.
| Notified on | 30 November 2017 |
| Nature of control: |
significiant influence or control |
Robert P.
| Notified on | 30 November 2017 |
| Nature of control: |
significiant influence or control |
| Akkr Latam Holdings | February 15, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 42 156 084 | 52 543 632 | 61 751 613 |
| Other | |||
| Accrued Liabilities | 15 630 | 15 000 | 15 000 |
| Administrative Expenses | 1 598 909 | -431 118 | 16 200 |
| Amounts Owed To Other Related Parties Other Than Directors | 25 905 | 44 775 | 59 775 |
| Applicable Tax Rate | 0 | 0 | 0 |
| Balances Amounts Owed To Related Parties | 15 075 | 15 075 | 15 075 |
| Comprehensive Income Expense | -2 590 266 | 10 387 548 | 9 207 981 |
| Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | 434 508 | ||
| Deferred Tax Expense Credit Relating To Origination Reversal Temporary Differences | -559 862 | 3 607 352 | 3 069 327 |
| Deferred Tax Liabilities | 1 375 944 | 5 417 804 | 8 487 131 |
| Equity Securities Held | 43 576 802 | 58 021 210 | 70 314 718 |
| Further Item Non-operating Gain Loss Before Tax Income Statement Item Component Profit Or Loss Before Tax | -1 347 736 | 13 998 290 | 12 293 508 |
| Income Tax Expense Credit | -356 379 | 4 041 860 | 3 069 327 |
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | -356 379 | 4 041 860 | 3 069 327 |
| Investments In Subsidiaries Joint Ventures Associates | 43 576 802 | 58 021 210 | 70 314 718 |
| Non-current Liabilities | 1 375 944 | 5 417 804 | 8 487 131 |
| Other Non-financial Liabilities Non-current | 1 375 944 | 5 417 804 | 8 487 131 |
| Profit Loss | -2 590 266 | 10 387 548 | 9 207 981 |
| Profit Loss Before Tax | -2 946 645 | 14 429 408 | 9 207 981 |
| Tax Decrease From Utilisation Tax Losses | 2 744 438 | 2 335 767 | |
| Tax Expense Credit Applicable Tax Rate | -559 863 | 2 741 588 | 2 332 689 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -556 671 | 2 744 438 | -2 335 767 |
| Tax Increase Decrease From Effect Foreign Tax Rates | 1 300 272 | 736 638 | |
| Total Assets | 43 576 803 | 58 021 211 | 70 314 719 |
| Total Deferred Tax Expense Credit | 4 041 860 | 3 069 327 | |
| Total Liabilities | 1 420 719 | 5 477 579 | 8 563 106 |
| Trade Other Payables | 44 775 | 59 775 | 74 775 |
| Trade Other Receivables | 1 | 1 | 1 |
| Deferred Tax Expense Credit From Unrecognised Temporary Difference From Prior Period | -286 | ||
| Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws | 203 770 | 1 300 272 | |
| Further Item Deferred Expense Credit Component Total Deferred Tax Expense | 203 769 | 434 508 | |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | -2 744 438 | ||
| Tax Increase Decrease From Effect Non-tax Deductible Amortisation Goodwill Impairment | 556 671 | ||
| Trade Creditors Trade Payables | 3 240 | ||
| Audit Fees Expenses | 7 000 | 7 000 | 8 000 |
| Other Non-audit Services Fees | 3 000 | 3 500 | 3 500 |
| Other Taxation Advisory Services Fees | 1 750 | 1 750 | 2 000 |
| Total Fees To Auditors | 11 750 | 11 750 | 13 500 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 31st, December 2023 |
accounts | Free Download (22 pages) |
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