MIKE LATHAM & CO LIMITED

CASTLE FIELDS FARM, HARVINGTON, EVESHAM, WORCESTERSHIRE  WR11 4TN
  • Active
  • Private Limited Company
  • Company No. 04502229
  • Last Updated: 01 Mar 2024

Company Profile

MIKE LATHAM & CO LIMITED was incorporated on Friday, August 2, 2002 as a Private Limited Company with registered address in WORCESTERSHIRE. MIKE LATHAM & CO LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 22 years 6 months and 21 days.

Name MIKE LATHAM & CO LIMITED
Company number 04502229
Company type Private Limited Company
Incorporation date 02 Aug 2002
Status Active
Industry (SIC 2007)

Address

Registered Address CASTLE FIELDS FARM, HARVINGTON
EVESHAM
WORCESTERSHIRE
WR11 4TN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Sparkplug Holdings Limited Harvington, WR11 4TN Dates: Friday, July 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael Philip Latham Nationality: British Dates: Wednesday, April 6, 2016 - Friday, July 21, 2023
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 September 2022
Next confirmation statement due 25 September 2016
Last confirmation statement dated 28 August 2015

Mortgages

No mortgages have been registered against MIKE LATHAM & CO LIMITED.

Previous Names

Name Change Date
MIKE LATHAM & CO LIMITED 02 Aug 2002