okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

EMERGENT LATAM HOLDCO LIMITED

Register to unlock more data on OkredoRegister

EMERGENT LATAM HOLDCO LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

11496880

Incorporation date

02/08/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor, 12 Gough Square, London EC4A 3DWCopy
copy info iconCopy
See on map
Latest events (Record since 02/08/2018)
dot icon09/01/2026
Statement of capital following an allotment of shares on 2025-12-19
View PDF (3 pages)
dot icon22/12/2025
Full accounts made up to 2024-12-31
View PDF (29 pages)
dot icon20/10/2025
Memorandum and Articles of Association
View PDF (16 pages)
dot icon16/10/2025
Statement of capital following an allotment of shares on 2025-10-06
View PDF (3 pages)
dot icon30/09/2025
Statement of capital following an allotment of shares on 2025-09-29
View PDF (3 pages)
dot icon10/09/2025
Resolutions
View PDF (5 pages)
dot icon15/08/2025
Confirmation statement made on 2025-08-01 with updates
View PDF (4 pages)
dot icon24/06/2025
Statement of capital following an allotment of shares on 2025-06-14
View PDF (3 pages)
dot icon20/06/2025
Registered office address changed from 12 Gough Square London EC4A 3DW England to 5th Floor, 12 Gough Square London EC4A 3DW on 2025-06-20
View PDF (1 pages)
dot icon16/06/2025
Second filing of a statement of capital following an allotment of shares on 2024-12-03
View PDF (4 pages)
dot icon18/12/2024
Statement of capital following an allotment of shares on 2024-12-18
View PDF (3 pages)
dot icon04/12/2024
Statement of capital following an allotment of shares on 2024-12-03
View PDF (4 pages)
dot icon25/09/2024
Full accounts made up to 2023-12-31
View PDF (26 pages)
dot icon15/08/2024
Confirmation statement made on 2024-08-01 with updates
View PDF (4 pages)
dot icon31/07/2024
Second filing of a statement of capital following an allotment of shares on 2023-12-30
View PDF (4 pages)
dot icon27/02/2024
Statement of capital following an allotment of shares on 2024-02-21
View PDF (3 pages)
dot icon03/01/2024
Statement of capital following an allotment of shares on 2023-12-29
View PDF (3 pages)
dot icon03/01/2024
Statement of capital following an allotment of shares on 2023-12-30
View PDF (4 pages)
dot icon21/12/2023
Full accounts made up to 2022-12-31
View PDF (25 pages)
dot icon08/12/2023
Second filing of a statement of capital following an allotment of shares on 2022-05-13
View PDF (4 pages)
dot icon08/12/2023
Second filing of a statement of capital following an allotment of shares on 2022-05-13
View PDF (4 pages)
dot icon08/12/2023
Second filing of a statement of capital following an allotment of shares on 2022-09-14
View PDF (4 pages)
dot icon08/12/2023
Second filing of a statement of capital following an allotment of shares on 2022-12-30
View PDF (4 pages)
dot icon04/08/2023
Confirmation statement made on 2023-08-01 with updates
View PDF (4 pages)
dot icon06/06/2023
Full accounts made up to 2021-12-31
View PDF (23 pages)
dot icon09/01/2023
Statement of capital following an allotment of shares on 2022-12-30
View PDF (4 pages)
dot icon28/09/2022
Statement of capital following an allotment of shares on 2022-09-14
View PDF (4 pages)
dot icon16/09/2022
Change of details for Emergent Uk 3 Ltd as a person with significant control on 2021-08-26
View PDF (2 pages)
dot icon07/09/2022
Confirmation statement made on 2022-08-01 with updates
View PDF (4 pages)
dot icon30/05/2022
Registration of charge 114968800002, created on 2022-05-13
View PDF (23 pages)
dot icon18/05/2022
Statement of capital following an allotment of shares on 2022-05-13
View PDF (4 pages)
dot icon17/05/2022
Statement of capital following an allotment of shares on 2022-05-13
View PDF (4 pages)
dot icon12/05/2022
Registration of charge 114968800001, created on 2022-04-22
View PDF (59 pages)
dot icon20/04/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/04/2022
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon08/03/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/09/2021
Confirmation statement made on 2021-08-01 with no updates
View PDF (3 pages)
dot icon27/08/2021
Termination of appointment of Michael Joseph Mcclendon as a director on 2021-08-02
View PDF (1 pages)
dot icon27/08/2021
Termination of appointment of Jason Eugene Burnett as a director on 2021-08-02
View PDF (1 pages)
dot icon26/08/2021
Registered office address changed from Hareshill Road Heywood Lancashire OL10 2TP United Kingdom to 12 Gough Square London EC4A 3DW on 2021-08-26
View PDF (1 pages)
dot icon26/08/2021
Appointment of Mr Neal Jon Rider as a director on 2021-08-02
View PDF (2 pages)
dot icon26/08/2021
Appointment of Mr Michael David Bender as a director on 2021-08-02
View PDF (2 pages)
dot icon27/01/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon19/01/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/09/2020
Confirmation statement made on 2020-08-01 with updates
View PDF (4 pages)
dot icon03/07/2020
Statement of capital following an allotment of shares on 2020-06-15
View PDF (3 pages)
dot icon27/04/2020
Change of details for Emergent Uk 3 Ltd as a person with significant control on 2020-03-30
View PDF (2 pages)
dot icon27/04/2020
Registered office address changed from 8 Sackville Street London W1S 3DG England to Hareshill Road Heywood Lancashire OL10 2TP on 2020-04-27
View PDF (1 pages)
dot icon14/04/2020
Appointment of Mr Michael Joseph Mcclendon as a director on 2020-03-30
View PDF (2 pages)
dot icon09/04/2020
Termination of appointment of Neal Jon Rider as a director on 2020-03-30
View PDF (1 pages)
dot icon09/04/2020
Termination of appointment of Crestbridge Uk Limited as a secretary on 2020-03-30
View PDF (1 pages)
dot icon09/04/2020
Appointment of Mr Jason Eugene Burnett as a director on 2020-03-30
View PDF (2 pages)
dot icon19/02/2020
Termination of appointment of Ralph Wade Kittle as a director on 2020-02-03
View PDF (1 pages)
dot icon18/02/2020
Statement of capital following an allotment of shares on 2020-01-29
View PDF (4 pages)
dot icon12/08/2019
Confirmation statement made on 2019-08-01 with updates
View PDF (4 pages)
dot icon03/07/2019
Current accounting period extended from 2019-08-31 to 2019-12-31
View PDF (1 pages)
dot icon08/06/2019
Statement of capital following an allotment of shares on 2019-05-10
View PDF (4 pages)
dot icon10/12/2018
Statement of capital following an allotment of shares on 2018-11-16
View PDF (8 pages)
dot icon05/12/2018
Registered office address changed from 30 Charles Ii Street London SW1Y 4AE United Kingdom to 8 Sackville Street London W1S 3DG on 2018-12-05
View PDF (2 pages)
dot icon05/12/2018
Appointment of Crestbridge Uk Limited as a secretary on 2018-11-16
View PDF (3 pages)
dot icon02/08/2018
Incorporation
View PDF (25 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)
2021
2
-
-
0.00
-
-
2022
2
-
-
0.00
-
-
2022
2
-
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(USD)

-

Total Assets(USD)

-

Turnover(USD)

0.00 £Ascended- *

Cash in Bank(USD)

-

Total Liabilities(USD)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bender, Michael David
Director
02/08/2021 - Present
12
Rider, Neal Jon
Director
02/08/2021 - Present
7

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

WAVENEY VALLEY LAKES (NORFOLK) LIMITED

Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318
Raising of poultry05/01/1962
Active
-
2

NC FARMING LIMITED

Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047
Mixed farming23/09/2009
Active
-
2

CLEE TREE SERVICES LIMITED

72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165
Support services to forestry26/09/2019
Active
-
2

UNBELIEVABULLZ TEESSIDE LTD

131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939
Raising of other animals27/01/2020
Active
-
1

TIM & SUE KYTE FAMILY BUSINESS

Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904
Raising of other cattle and buffaloes29/11/2002
Active
-
2
WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ
Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

-

No. of employees:

2
NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

-

No. of employees:

2
CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX
Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

-

No. of employees:

2
UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN
Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

-

No. of employees:

1
TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ
Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About EMERGENT LATAM HOLDCO LIMITED

EMERGENT LATAM HOLDCO LIMITED is an(a) Active company incorporated on 02/08/2018 with the registered office located at 5th Floor, 12 Gough Square, London EC4A 3DW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EMERGENT LATAM HOLDCO LIMITED?

toggle

EMERGENT LATAM HOLDCO LIMITED is currently Active. It was registered on 02/08/2018 .

Where is EMERGENT LATAM HOLDCO LIMITED located?

toggle

EMERGENT LATAM HOLDCO LIMITED is registered at 5th Floor, 12 Gough Square, London EC4A 3DW.

What does EMERGENT LATAM HOLDCO LIMITED do?

toggle

EMERGENT LATAM HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does EMERGENT LATAM HOLDCO LIMITED have?

toggle

EMERGENT LATAM HOLDCO LIMITED had 2 employees in 2022.

What is the latest filing for EMERGENT LATAM HOLDCO LIMITED?

toggle

The latest filing was on 09/01/2026: Statement of capital following an allotment of shares on 2025-12-19.