LATIUM HOLDINGS LIMITED
Overview
| Company Name | LATIUM HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05816134 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LATIUM HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LATIUM HOLDINGS LIMITED located?
| Registered Office Address | Enterprise Works, Salthill Road Clitheroe BB7 1PE Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LATIUM HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for LATIUM HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for LATIUM HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 13, 2026 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2025 | 2 pages | AA | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Director's details changed for Mr Julian Slade on May 02, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 13, 2025 with updates | 4 pages | CS01 | ||
Cessation of Brian George Kennedy as a person with significant control on May 12, 2025 | 1 pages | PSC07 | ||
Notification of Latium Roofing Systems Limited as a person with significant control on Jul 12, 2017 | 2 pages | PSC02 | ||
Termination of appointment of Timothy John Halpin as a director on May 12, 2025 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 28, 2022 | 14 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 01, 2019 | 12 pages | AA | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 058161340005, created on Apr 16, 2020 | 38 pages | MR01 | ||
Appointment of Mr Timothy John Halpin as a director on Apr 15, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Nov 02, 2018 | 13 pages | AA | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 27, 2017 | 17 pages | AA | ||
Confirmation statement made on May 15, 2018 with updates | 5 pages | CS01 | ||
Registration of charge 058161340004, created on Dec 19, 2017 | 37 pages | MR01 | ||
Who are the officers of LATIUM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLADE, Julian | Director | Enterprise Works, Salthill Road Clitheroe BB7 1PE Lancashire | England | British | 206910730001 | |||||
| STOCK, Bryan | Secretary | The Coach House 10 Shepley Road B45 8JW Barnt Green Worcestershire | British | 73942950002 | ||||||
| THOMSON, Iain | Secretary | Cross Lane SK9 2DB Wilmslow 1 Glen Cottage Cheshire | British | 130316490001 | ||||||
| WALLIS, Daren Johnathan | Secretary | Castleford Drive Prestbury SK10 4BG Macclesfield 11 Cheshire | British | 128094920001 | ||||||
| CHALLINOR, David John | Director | Enterprise Works, Salthill Road Clitheroe BB7 1PE Lancashire | United Kingdom | British | 138870170001 | |||||
| HALPIN, Timothy John | Director | Enterprise Works, Salthill Road Clitheroe BB7 1PE Lancashire | United Kingdom | British | 260805450001 | |||||
| KENNEDY, Brian George | Director | Swettenham Hall Swettenham CW12 2JZ Congleton Cheshire | United Kingdom | British | 4067600009 | |||||
| KIRK, Adrian Christopher | Director | Enterprise Works, Salthill Road Clitheroe BB7 1PE Lancashire | England | British | 93313700001 | |||||
| LEES, Stuart | Director | Springfield Macclesfield Road SK9 7BW Alderley Edge Cheshire | England | British | 70032700001 | |||||
| STOCK, Bryan | Director | The Coach House 10 Shepley Road B45 8JW Barnt Green Worcestershire | United Kingdom | British | 73942950002 | |||||
| THOMSON, Iain | Director | Cross Lane SK9 2DB Wilmslow 1 Glen Cottage Cheshire | United Kingdom | British | 130316490001 | |||||
| WALLIS, Daren Johnathan | Director | Castleford Drive Prestbury SK10 4BG Macclesfield 11 Cheshire | United Kingdom | British | 128094920001 |
Who are the persons with significant control of LATIUM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Latium Roofing Systems Limited | Jul 12, 2017 | Salthill Road Clitheroe BB7 1PE Lancashire Enterprise Works United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian George Kennedy | Apr 06, 2016 | Enterprise Works, Salthill Road Clitheroe BB7 1PE Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0