Latchford Holdings Limited is a private limited company that can be found at Latchford Lodge Latchford, Standon, Ware SG11 1QX. Incorporated on 2019-10-23, this 4-year-old company is run by 1 director.
Director Irene P., appointed on 23 October 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2022-10-22 and the due date for the subsequent filing is 2023-11-05. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Latchford Lodge Latchford |
| Office Address2 | Standon |
| Town | Ware |
| Post code | SG11 1QX |
| Country of origin | United Kingdom |
| Registration Number | 12278440 |
| Date of Incorporation | Wed, 23rd Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (46 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 5th Nov 2023 (2023-11-05) |
| Last confirmation statement dated | Sat, 22nd Oct 2022 |
Position: Director
Appointed: 23 October 2019
The register of PSCs who own or control the company is made up of 1 name. As we established, there is Irene P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Irene P.
| Notified on | 23 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 4 710 826 | 4 722 359 | 4 720 768 |
| Other | |||
| Creditors | 26 804 | 15 271 | 16 862 |
| Investments Fixed Assets | 4 737 630 | 4 737 630 | 4 737 630 |
| Number Shares Issued Fully Paid | 165 | 165 | |
| Par Value Share | 1 | 1 | |
| Profit Loss | 11 533 | -1 591 | |
| Total Assets Less Current Liabilities | 4 737 630 | 4 737 630 | 4 737 630 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd October 2023 filed on: 15th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy