Founded in 2008, Latch & Batchelor (holdings), classified under reg no. 06675828 is an active company. Currently registered at Hay Mills B25 8DW, Birmingham the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
At the moment there are 2 directors in the the firm, namely Robert C. and David C.. In addition one secretary - Robert C. - is with the company. As of 30 April 2024, there were 2 ex directors - Drummond K., Charles C. and others listed below. There were no ex secretaries.
| Office Address | Hay Mills |
| Office Address2 | Coventry Road |
| Town | Birmingham |
| Post code | B25 8DW |
| Country of origin | United Kingdom |
| Registration Number | 06675828 |
| Date of Incorporation | Mon, 18th Aug 2008 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 03 May 2010
Position: Director
Appointed: 03 May 2010
Position: Secretary
Appointed: 03 May 2010
The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Webster and Horsfall Holdings Limited from Birmingham, United Kingdom. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Webster and Horsfall (Holdings) Limited that put Birmingham, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Webster And Horsfall Holdings Limited
Webster And Horsfall The Fordrough Hay Mills, Birmingham, West Midlands, B25 8DW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11065109 |
| Notified on | 20 August 2016 |
| Nature of control: |
75,01-100% shares |
Webster And Horsfall (Holdings) Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 06675834 |
| Notified on | 19 August 2016 |
| Ceased on | 20 August 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 93 250 | 93 250 | |||||||
| Balance Sheet | |||||||||
| Debtors | 93 250 | 93 250 | 93 250 | 93 250 | 93 250 | 93 250 | 93 250 | 93 250 | 93 250 |
| Reserves/Capital | |||||||||
| Called Up Share Capital | 93 250 | 93 250 | |||||||
| Profit Loss Account Reserve | -2 700 | -2 700 | |||||||
| Shareholder Funds | 93 250 | 93 250 | |||||||
| Other | |||||||||
| Amounts Owed By Related Parties | 93 250 | 93 250 | 93 250 | 93 250 | 93 250 | 93 250 | 93 250 | 93 250 | |
| Amounts Owed To Group Undertakings | 95 950 | 95 950 | 95 950 | 95 950 | 95 950 | 95 950 | 95 950 | 95 950 | |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |||||
| Creditors | 95 950 | 95 950 | 95 950 | 95 950 | 95 950 | 95 950 | 95 950 | ||
| Investments Fixed Assets | 95 950 | 95 950 | 95 950 | 95 950 | 95 950 | 95 950 | 95 950 | 95 950 | 95 950 |
| Investments In Group Undertakings Participating Interests | 95 950 | 95 950 | 95 950 | 95 950 | 95 950 | 95 950 | |||
| Investments In Subsidiaries | 95 950 | ||||||||
| Net Current Assets Liabilities | -2 700 | -2 700 | -2 700 | -2 700 | -2 700 | -2 700 | -2 700 | -2 700 | -2 700 |
| Number Shares Issued Fully Paid | 93 250 | 93 250 | 93 250 | 93 250 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 93 250 | 93 250 | 93 250 | 93 250 | 93 250 | 93 250 | 93 250 | 93 250 | 93 250 |
| Creditors Due Within One Year | 95 950 | 95 950 | |||||||
| Number Shares Allotted | 93 250 | ||||||||
| Other Reserves | 2 700 | 2 700 | |||||||
| Percentage Subsidiary Held | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 93 250 | 93 250 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 9th, May 2023 |
accounts | Free Download (9 pages) |
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