GREGG LATCHAMS HOLDING COMPANY LIMITED
NO 1, COLMORE SQUARE, BIRMINGHAM B4 6AA- Active
- Private Limited Company
- Company No. 06587363
- Last Updated: 01 Mar 2024
Company Profile
GREGG LATCHAMS HOLDING COMPANY LIMITED was incorporated on Thursday, May 8, 2008 as a Private Limited Company with registered address in BIRMINGHAM. GREGG LATCHAMS HOLDING COMPANY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 16 years 6 months and 2 days.
| Name | GREGG LATCHAMS HOLDING COMPANY LIMITED |
|---|---|
| Company number | 06587363 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Shakespeare Martineau Llp Colmore Square, B4 6AA |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
No mortgages have been registered against GREGG LATCHAMS HOLDING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GREGG LATCHAMS HOLDING COMPANY LIMITED | 08 May 2008 |
| BRISTOL LEGAL LIMITED | 03 Jun 2013 |