Latam Holdco Limited is a private limited company registered at Tower 42, Level 23, 25 Old Broad Street, London EC2N 1HQ. Incorporated on 2017-08-29, this 6-year-old company is run by 2 directors and 1 secretary.
Director Marshall W., appointed on 29 December 2021. Director Cheryl G., appointed on 31 March 2020.
Changing the topic to secretaries, we can name: Simon L., appointed on 29 August 2017.
The company is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
The last confirmation statement was filed on 2023-08-09 and the deadline for the following filing is 2024-08-23. Furthermore, the annual accounts were filed on 30 November 2021 and the next filing should be sent on 30 November 2023.
| Office Address | Tower 42, Level 23 |
| Office Address2 | 25 Old Broad Street |
| Town | London |
| Post code | EC2N 1HQ |
| Country of origin | United Kingdom |
| Registration Number | 10936223 |
| Date of Incorporation | Tue, 29th Aug 2017 |
| Industry | Activities of head offices |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (138 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 29 December 2021
Position: Director
Appointed: 31 March 2020
Position: Secretary
Appointed: 29 August 2017
The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Synnex Corporation from Fremont, United States. The abovementioned PSC is categorised as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Synnex Corporation
44201, Nobel Drive, Fremont, California 94538, United States
| Legal authority | Delaware General Corporation Law |
| Legal form | Corporation |
| Country registered | Delaware Usa |
| Place registered | Delaware Division Of Corporations Registry |
| Registration number | 0001177394 |
| Notified on | 29 August 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Wed, 30th Nov 2022 filed on: 10th, January 2024 |
accounts | Free Download (21 pages) |
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