LATIE HOLDINGS LTD

Key Data

Status

Active

Company No.

10436466

Incorporation date

19/10/2016

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2016)

21/12/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

18/11/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

16/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

10/05/2024

Director's details changed for Mr Kyle Matthew Verhagen on 2023-11-07

View PDF (2 pages)

07/11/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

03/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

11/11/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

22/06/2022

Registered office address changed from 500 Dashwood Lang Road Bourne Business Park Weybridge Surrey KT15 2HJ England to 01 Meadlake Place Thorpe Lea Road Egham TW20 8HE on 2022-06-22

View PDF (1 pages)

11/03/2022

Registered office address changed from Unit 8 Coopers Court Coopers Lane Knowsley, Liverpool England L33 7UB England to 500 Dashwood Lang Road Bourne Business Park Weybridge Surrey KT15 2HJ on 2022-03-11

View PDF (1 pages)

23/11/2021

Confirmation statement made on 2021-10-27 with updates

View PDF (4 pages)

10/10/2021

Current accounting period extended from 2021-10-30 to 2021-12-31

View PDF (1 pages)

28/07/2021

Total exemption full accounts made up to 2020-10-30

View PDF (6 pages)

31/03/2021

Amended total exemption full accounts made up to 2019-10-31

View PDF (4 pages)

25/03/2021

Termination of appointment of Katherine Julie Wheeler as a director on 2021-03-24

View PDF (1 pages)

24/03/2021

Cessation of Sclk Group Limited as a person with significant control on 2021-03-24

View PDF (1 pages)

24/03/2021

Notification of Rethrive Ltd as a person with significant control on 2021-03-24

View PDF (2 pages)

24/03/2021

Termination of appointment of Steven Bernard Curran as a director on 2021-03-24

View PDF (1 pages)

24/03/2021

Termination of appointment of Lee Craig Sanderson as a director on 2021-03-24

View PDF (1 pages)

24/03/2021

Appointment of Mr Kyle Verhagen as a director on 2021-03-24

View PDF (2 pages)

30/01/2021

Total exemption full accounts made up to 2019-10-31

View PDF (4 pages)

30/10/2020

Current accounting period shortened from 2019-10-31 to 2019-10-30

View PDF (1 pages)

27/10/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

20/01/2020

Notification of Sclk Group Limited as a person with significant control on 2019-05-09

View PDF (2 pages)

20/01/2020

Cessation of Steven Bernard Curran as a person with significant control on 2019-05-09

View PDF (1 pages)

21/11/2019

Notification of Steven Bernard Curran as a person with significant control on 2019-05-09

View PDF (2 pages)

11/11/2019

Confirmation statement made on 2019-11-11 with updates

View PDF (4 pages)

11/11/2019

Cessation of Katherine Julie Wheeler as a person with significant control on 2019-05-09

View PDF (1 pages)

11/11/2019

Cessation of Lee Craig Sanderson as a person with significant control on 2019-05-09

View PDF (1 pages)

01/11/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (4 pages)

05/08/2019

Registered office address changed from 59 Altcar Road Formby Liverpool L37 8DS England to Unit 8 Coopers Court Coopers Lane Knowsley, Liverpool England L33 7UB on 2019-08-05

View PDF (1 pages)

31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (4 pages)

10/06/2019

Statement of capital following an allotment of shares on 2019-05-09

View PDF (4 pages)

05/06/2019

Appointment of Mr Steven Bernard Curran as a director on 2019-05-21

View PDF (2 pages)

01/11/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

19/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (6 pages)

19/10/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

23/06/2017

Registered office address changed from Flat 1 81 Church Road Formby Liverpool L37 3NB England to 59 Altcar Road Formby Liverpool L37 8DS on 2017-06-23

View PDF (1 pages)

26/01/2017

Registered office address changed from 20 Scotchbarn Lane Prescot L35 7JD England to Flat 1 81 Church Road Formby Liverpool L37 3NB on 2017-01-26

View PDF (1 pages)

19/10/2016

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
367.89K
-
0.00
-
-

2022
1
366.90K
-
0.00
-
-

2022
1
366.90K
-
0.00
-
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

366.90K £-0.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Raising of poultry

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00712318

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05/01/1962

Turnover:

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

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

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

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

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Raising of other cattle and buffaloes

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Description

About LATIE HOLDINGS LTD

LATIE HOLDINGS LTD is an(a) Active company incorporated on 19/10/2016 with the registered office located at 01 Meadlake Place Thorpe Lea Road, Egham TW20 8HE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LATIE HOLDINGS LTD?

LATIE HOLDINGS LTD is currently Active. It was registered on 19/10/2016 .

Where is LATIE HOLDINGS LTD located?

LATIE HOLDINGS LTD is registered at 01 Meadlake Place Thorpe Lea Road, Egham TW20 8HE.

What does LATIE HOLDINGS LTD do?

LATIE HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does LATIE HOLDINGS LTD have?

LATIE HOLDINGS LTD had 1 employees in 2022.

What is the latest filing for LATIE HOLDINGS LTD?

The latest filing was on 21/12/2025: Confirmation statement made on 2025-10-27 with no updates.