Founded in 2016, Latie Holdings, classified under reg no. 10436466 is an active company. Currently registered at 01 Meadlake Place TW20 8HE, Egham the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has one director. Kyle V., appointed on 24 March 2021. There are currently no secretaries appointed. As of 1 May 2024, there were 3 ex directors - Steven C., Lee S. and others listed below. There were no ex secretaries.
| Office Address | 01 Meadlake Place |
| Office Address2 | Thorpe Lea Road |
| Town | Egham |
| Post code | TW20 8HE |
| Country of origin | United Kingdom |
| Registration Number | 10436466 |
| Date of Incorporation | Wed, 19th Oct 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Director
Appointed: 24 March 2021
The register of PSCs that own or control the company includes 5 names. As BizStats established, there is Rethrive Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sclk Group Limited that put Liverpool, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Steven C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Rethrive Ltd
Flat 79, Grayson House Radnor Street, London, EC1V 3SS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13288198 |
| Notified on | 24 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sclk Group Limited
Unit 8 Coopers Lane, Knowsley Industrial Park, Liverpool, L33 7UB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11987814 |
| Notified on | 9 May 2019 |
| Ceased on | 24 March 2021 |
| Nature of control: |
75,01-100% shares |
Steven C.
| Notified on | 9 May 2019 |
| Ceased on | 9 May 2019 |
| Nature of control: |
significiant influence or control |
Lee S.
| Notified on | 19 October 2016 |
| Ceased on | 9 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Katherine W.
| Notified on | 19 October 2016 |
| Ceased on | 9 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-30 | 2019-10-31 | 2020-10-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 530 793 | 4 079 227 | 24 | 236 424 | -44 |
| Net Assets Liabilities | 2 530 793 | 4 079 227 | 367 914 | 5 703 929 | 367 844 |
| Current Assets | 2 530 793 | 4 079 227 | 5 336 039 | ||
| Debtors | 5 099 615 | ||||
| Other | |||||
| Version Production Software | 2 022 | ||||
| Creditors | 2 | ||||
| Investments | 367 890 | 367 890 | 367 890 | ||
| Investments In Subsidiaries Measured Fair Value | 367 890 | 367 890 | |||
| Net Current Assets Liabilities | 2 530 793 | 4 079 227 | 24 | 5 336 039 | -46 |
| Other Creditors | 2 | ||||
| Dividends Paid On Shares | 69 000 | ||||
| Fixed Assets | 367 890 | ||||
| Investments Fixed Assets | 367 890 | ||||
| Investments In Group Undertakings | 367 890 | ||||
| Total Assets Less Current Liabilities | 2 530 793 | 4 079 227 | 5 703 929 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 27th October 2023 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
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