TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Latchford Holdings Limited

Adresse
Latchford Lodge Latchford
Standon
Ware
SG11 1QX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12278440 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 octobre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Pearman, Irene Mary Status: Active Notified: 23/10/2019 Date of Birth: 08/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Pearman, Irene Mary Standon, Ware, Hertfordshire, England Status: Active Notified: 23/10/2019 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Latchford Newco Limited Status: Active Notified: 20/11/2019 Companies House Number: 12278417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB H. W. Group LTD. Status: Ceased Notified: 20/11/2019 Ceased: 14/01/2020 Companies House Number: 02842542 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%