LATTER GROUP HOLDINGS LTD
59 HIGH STREET, EAST GRINSTEAD RH19 3DD- Active
- Private Limited Company
- Company No. 13673220
- Last Updated: 01 Mar 2024
Company Profile
LATTER GROUP HOLDINGS LTD was incorporated on Tuesday, October 12, 2021 as a Private Limited Company with registered address in EAST GRINSTEAD. LATTER GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 11 months and 18 days.
| Name | LATTER GROUP HOLDINGS LTD |
|---|---|
| Company number | 13673220 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 HIGH STREET EAST GRINSTEAD RH19 3DD |
|---|---|
| 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 Michael Andrew Claperton Nationality: British |
Dates: Tuesday, October 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Hugleo Limited High Road, IG1 1LR |
Dates: Tuesday, October 12, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 12 July 2023, (-446 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LATTER GROUP HOLDINGS LTD | 12 Oct 2021 |