GREGG LATCHAMS LIMITED
6 QUEEN SQUARE, BRISTOL BS1 4JE- Active
- Private Limited Company
- Company No. 06899567
- Last Updated: 01 Mar 2024
Company Profile
GREGG LATCHAMS LIMITED was incorporated on Friday, May 8, 2009 as a Private Limited Company with registered address in BRISTOL. GREGG LATCHAMS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 15 years 6 months and 2 days.
| Name | GREGG LATCHAMS LIMITED |
|---|---|
| Company number | 06899567 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 QUEEN SQUARE BRISTOL BS1 4JE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Avon Executor And Trustee Company Limited Queen Square, BS1 4JE |
Dates: Wednesday, August 3, 2022 - Wednesday, October 26, 2022
significant influence or control
|
| Gregg Latchams Holding Company Limited Queen Square, BS1 4JE |
Dates: Wednesday, April 6, 2016 - 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
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GREGG LATCHAMS LIMITED | 08 May 2009 |
| CARDIFF LEGAL LIMITED | 26 Jun 2013 |
| GREGG LATCHAMS SERVICES LIMITED | 12 Nov 2013 |