EMERGENT LATAM HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
EMERGENT LATAM HOLDCO LIMITED
COMPANY NUMBER
11496880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/08/2018
(6 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3DW
12 Gough Square
LONDON
EC4A 3DW
Hareshill Road
Heywood
Lancashire
OL10 2TP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EMERGENT LATAM HOLDCO 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 EMERGENT LATAM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMERGENT LATAM HOLDCO 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 |
|---|---|---|---|---|
|
02/08/2021 - Present (3 years and 3 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
02/08/2021 - Present (3 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/08/2018 - 03/02/2020 (1 years and 6 months) Born in Aug 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/11/2018 - Present (6years) Born in N/A |
Resigned | Secretary |
Current: 197 Past: 255 |
View Report |
|
30/03/2020 - Present (4 years and 8 months) Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 29/04/2020 | Change in Reg. Office |
| 16/04/2020 | New Board Member Michael Joseph McClendon (924418062) Appointed |
| 15/04/2020 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 15/04/2020 | Neal Jon Rider (924904278) has left the board |
| 15/04/2020 | New Board Member Jason Eugene Burnett (924418064) Appointed |
| 21/02/2020 | Ralph Wade Kittle (924904277) has left the board |
| 15/08/2019 | New Confirmation Statement filed |
| 25/12/2018 | CRESTBRIDGE UK LIMITED (925317732) has left the board |
| 25/12/2018 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 07/12/2018 | New Company Secretary CRESTBRIDGE UK LIMITED (925317732) Appointed |
| 07/12/2018 | Change in Reg. Office |
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