LATUS GROUP (UK) LTD
HULL SPORTS CENTRE, CHANTERLANDS AVENUE, HULL HU5 4EF- Active
- Private Limited Company
- Company No. 09990325
- Last Updated: 01 Mar 2024
Company Profile
LATUS GROUP (UK) LTD was incorporated on Friday, February 5, 2016 as a Private Limited Company with registered address in HULL. LATUS GROUP (UK) LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 9 years and 19 days.
| Name | LATUS GROUP (UK) LTD |
|---|---|
| Company number | 09990325 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HULL SPORTS CENTRE CHANTERLANDS AVENUE HULL HU5 4EF |
|---|---|
| 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 |
|---|---|
| Latus Group Bidco Limited Chanterlands Avenue, HU5 4EF |
Dates: Monday, April 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Employment Law Advisory Services Ltd Albert Street, Eccles, M30 0PW |
Dates: Monday, February 10, 2020 - Monday, April 17, 2023
ownership of shares 75 to 100 percent
|
| Mr Andrew Garrick Hewitt Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 10, 2020
significant influence or control
|
| Mr Ian James Martin Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, February 10, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LATUS GROUP (UK) LTD | 05 Feb 2016 |
| ELAS OCCUPATIONAL HEALTH LIMITED | 22 Jun 2023 |