LATHAMS OF BROUGHTON (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
LATHAMS OF BROUGHTON (HOLDINGS) LIMITED
COMPANY NUMBER
10844259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/06/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
30/06/2017
31/05/2021
JOAN CHARNLEY LIMITED
STOCKPORT
SK5 7QU
82 Reddish Road
STOCKPORT
SK5 7QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATHAMS OF BROUGHTON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LATHAM (UK) LTD | Active - Accounts Filed | View Report |
| LATHAMS OF BROUGHTON LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | New Board Member Jemima Barton (931632805) Appointed |
| 17/05/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LATHAMS OF BROUGHTON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATHAMS OF BROUGHTON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATHAMS OF BROUGHTON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2021 - Present (3years) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
22/08/2024 - Present (3 months) Born in Jan 1999 (age: 25) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/06/2017 - Present (7 years and 5 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
30/06/2017 - Present (7 years and 5 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/06/2018 - Present (6 years and 5 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATHAMS OF BROUGHTON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LATHAM (UK) LTD | Active - Accounts Filed | View Report |
| LATHAMS OF BROUGHTON LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | New Board Member Jemima Barton (931632805) Appointed |
| 17/05/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | Mavis Harris (926028047) has left the board |
| 24/11/2021 | Mavis Harris (926028047) has left the board |
| 24/11/2021 | New Board Member Jonathan Stuart Barton (913457744) Appointed |
| 24/11/2021 | Mavis Harris (926028047) has left the board |
| 24/11/2021 | New Board Member Jonathan Stuart Barton (913457744) Appointed |
| 24/11/2021 | New Board Member Jonathan Stuart Barton (913457744) Appointed |
| 24/11/2021 | New Board Member Jonathan Stuart Barton (913457744) Appointed |
| 24/11/2021 | Mavis Harris (926028047) has left the board |
| 02/06/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 10/07/2019 | Joseph Sean Warhurst (918993150) has left the board |
| 10/07/2019 | New Board Member Mavis Harris (926028047) Appointed |
| 03/04/2019 | New Accounts filed |
| 01/04/2019 | New Board Member Joseph Sean Warhurst (918993150) Appointed |
| 01/04/2019 | Julian Bovis (912266154) has left the board |
| 01/04/2019 | Nigel Leslie Durkan (918831052) has left the board |
| 14/07/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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