GREGG LATCHAMS LIMITED

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GREGG LATCHAMS LIMITED

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Key Data

Status

Active

Company No.

06899567

Incorporation date

08/05/2009

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

No 1 Colmore Square, Birmingham B4 6AACopy
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Latest events (Record since 14/10/2022)
dot icon23/01/2026
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
dot icon23/01/2026
Audit exemption statement of guarantee by parent company for period ending 30/04/25
dot icon23/01/2026
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
dot icon23/01/2026
Audit exemption subsidiary accounts made up to 2025-04-30
dot icon14/10/2025
Confirmation statement made on 2025-10-14 with no updates
dot icon29/09/2025
Registered office address changed from 6 Queen Square Bristol BS1 4JE England to No 1 Colmore Square Birmingham B4 6AA on 2025-09-29
dot icon02/06/2025
Appointment of Mr Andrew Rigg Whitehead as a director on 2025-05-31
dot icon02/06/2025
Termination of appointment of Paul Graham Bird as a director on 2025-05-31
dot icon20/01/2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
dot icon20/01/2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
dot icon20/01/2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
dot icon20/01/2025
Audit exemption subsidiary accounts made up to 2024-04-30
dot icon14/10/2024
Confirmation statement made on 2024-10-14 with no updates
dot icon08/02/2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
dot icon08/02/2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
dot icon08/02/2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
dot icon08/02/2024
Audit exemption subsidiary accounts made up to 2023-04-30
dot icon30/01/2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
dot icon30/01/2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
dot icon28/11/2023
Termination of appointment of Christopher James Girton Allen as a director on 2023-10-25
dot icon28/11/2023
Termination of appointment of John Paul Barnsley Hardman as a director on 2023-10-25
dot icon28/11/2023
Termination of appointment of Richard John Hill as a director on 2023-10-25
dot icon28/11/2023
Termination of appointment of Peter William Jacobs as a director on 2023-10-25
dot icon28/11/2023
Termination of appointment of Nicholas Paul Jones as a director on 2023-10-25
dot icon28/11/2023
Termination of appointment of Kenneth Barr Mcewan as a director on 2023-10-25
dot icon28/11/2023
Termination of appointment of James William Myatt as a director on 2023-10-25
dot icon28/11/2023
Termination of appointment of Julian Charles Pyrke as a director on 2023-10-25
dot icon28/11/2023
Termination of appointment of Lesley Ann Warren as a director on 2023-10-25
dot icon28/11/2023
Termination of appointment of Jonathan David Wilson as a director on 2023-10-25
dot icon28/11/2023
Termination of appointment of Heledd Wyn as a director on 2023-10-25
dot icon28/11/2023
Termination of appointment of Richard Arthur Gore as a director on 2023-10-25
dot icon31/10/2023
Appointment of Mr Mark Jonathan Beesley as a director on 2023-10-25
dot icon31/10/2023
Appointment of Mr Paul Graham Bird as a director on 2023-10-25
dot icon23/10/2023
Confirmation statement made on 2023-10-14 with no updates
dot icon27/06/2023
Previous accounting period shortened from 2023-09-30 to 2023-04-30
dot icon04/05/2023
Total exemption full accounts made up to 2022-09-30
dot icon04/04/2023
Previous accounting period extended from 2022-07-31 to 2022-09-30
dot icon26/10/2022
Cessation of Avon Executor and Trustee Company Limited as a person with significant control on 2022-10-26
dot icon14/10/2022
Confirmation statement made on 2022-10-14 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

62
2022
change arrow icon-12.67 % *

* during past year

Cash in Bank

£423,149.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
14/10/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
64
1.26M
-
0.00
484.54K
-
2022
62
202.18K
-
0.00
423.15K
-
2022
62
202.18K
-
0.00
423.15K
-

Employees

2022

Employees

62 Descended-3 % *

Net Assets(GBP)

202.18K £Descended-83.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

423.15K £Descended-12.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allen, Christopher James Girton
Director
02/10/2017 - 25/10/2023
11
Jacobs, Peter William
Director
02/10/2017 - 25/10/2023
7
Rapps, Michael James
Director
07/11/2013 - 31/07/2017
6
Daniell, Victoria Anthony
Director
07/11/2013 - 31/07/2017
6
Hill, Richard John
Director
08/05/2009 - 25/10/2023
13

Persons with Significant Control

0

No PSC data available.

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Description

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About GREGG LATCHAMS LIMITED

GREGG LATCHAMS LIMITED is an(a) Active company incorporated on 08/05/2009 with the registered office located at No 1 Colmore Square, Birmingham B4 6AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 62 according to last financial statements.

Frequently Asked Questions

What is the current status of GREGG LATCHAMS LIMITED?

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GREGG LATCHAMS LIMITED is currently Active. It was registered on 08/05/2009 .

Where is GREGG LATCHAMS LIMITED located?

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GREGG LATCHAMS LIMITED is registered at No 1 Colmore Square, Birmingham B4 6AA.

What does GREGG LATCHAMS LIMITED do?

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GREGG LATCHAMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does GREGG LATCHAMS LIMITED have?

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GREGG LATCHAMS LIMITED had 62 employees in 2022.

What is the latest filing for GREGG LATCHAMS LIMITED?

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The latest filing was on 23/01/2026: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.