LATITUDE MIDCO 2 LIMITED
MARLBOROUGH HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK, YORK YO26 6RW- Active
- Private Limited Company
- Company No. 11354419
- Last Updated: 01 Mar 2024
Company Profile
LATITUDE MIDCO 2 LIMITED was incorporated on Thursday, May 10, 2018 as a Private Limited Company with registered address in YORK. LATITUDE MIDCO 2 LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 6 months and 3 days.
| Name | LATITUDE MIDCO 2 LIMITED |
|---|---|
| Company number | 11354419 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARLBOROUGH HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YORK YO26 6RW |
|---|---|
| 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 |
|---|---|
| Latitude Midco 1 Limited Westminster Place, York Business Park, YO26 6RW |
Dates: Thursday, May 10, 2018 - 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 | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LATITUDE MIDCO 2 LIMITED | 10 May 2018 |