Latter Group Holdings Ltd EAST GRINSTEAD


Latter Group Holdings Ltd is a private limited company that can be found at 59 High Street, East Grinstead RH19 3DD. Incorporated on 2021-10-12, this 2-year-old company is run by 1 director.
Director Gavin R., appointed on 31 August 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2022-10-11 and the due date for the following filing is 2023-10-25.

Latter Group Holdings Ltd Address / Contact

Office Address 59 High Street
Town East Grinstead
Post code RH19 3DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13673220
Date of Incorporation Tue, 12th Oct 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 3 years old
Account next due date Wed, 12th Jul 2023 (290 days after)
Next confirmation statement due date Wed, 25th Oct 2023 (2023-10-25)
Last confirmation statement dated Tue, 11th Oct 2022

Company staff

Gavin R.

Position: Director

Appointed: 31 August 2023

Michael C.

Position: Director

Appointed: 12 October 2021

Resigned: 31 August 2023

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Michael C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Hugleo Limited that entered Ilford, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Michael C.

Notified on 12 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hugleo Limited

186-192 High Road, Ilford, IG1 1LR, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12665603
Notified on 12 October 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Mortgage Officers
Compulsory strike-off action has been discontinued
filed on: 11th, October 2023
Free Download (1 page)

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