LATHAM BROS HOLDINGS LIMITED
CANTON HOUSE, 435-451 COWBRIDGE ROAD EAST, CARDIFF CF5 1JH- Active
- Private Limited Company
- Company No. 07126900
- Last Updated: 01 Mar 2024
Company Profile
LATHAM BROS HOLDINGS LIMITED was incorporated on Friday, January 15, 2010 as a Private Limited Company with registered address in CARDIFF. LATHAM BROS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 8 months and 5 days.
| Name | LATHAM BROS HOLDINGS LIMITED |
|---|---|
| Company number | 07126900 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANTON HOUSE 435-451 COWBRIDGE ROAD EAST CARDIFF CF5 1JH |
|---|---|
| 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 |
|---|---|
| Mr Stephen Philip Latham Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Geoffrey Alan Latham Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 October |
| Next annual accounts due | 27 July 2024, (-55 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
No mortgages have been registered against LATHAM BROS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LATHAM BROS HOLDINGS LIMITED | 15 Jan 2010 |