GREGG LATCHAMS HOLDING COMPANY LIMITED
Overview
| Company Name | GREGG LATCHAMS HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06587363 |
| 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 GREGG LATCHAMS HOLDING COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GREGG LATCHAMS HOLDING COMPANY LIMITED located?
| Registered Office Address | No 1 Colmore Square B4 6AA Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREGG LATCHAMS HOLDING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRISTOL LEGAL LIMITED | May 08, 2008 | May 08, 2008 |
What are the latest accounts for GREGG LATCHAMS HOLDING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for GREGG LATCHAMS HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for GREGG LATCHAMS HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 4 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Graham Bird as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Rigg Whitehead as a director on May 31, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Sep 30, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2022 with updates | 12 pages | CS01 | ||||||||||
Change of details for Ampa Holdings Llp as a person with significant control on Sep 30, 2022 | 2 pages | PSC05 | ||||||||||
Previous accounting period extended from Jul 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from 6 Queen Square Bristol BS1 4JE England to No 1 Colmore Square Birmingham B4 6AA on Oct 05, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of GREGG LATCHAMS HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEESLEY, Mark Jonathan | Director | Colmore Square B4 6AA Birmingham No 1 United Kingdom | United Kingdom | British | 78275860001 | |||||
| WHITEHEAD, Andrew Rigg | Director | Colmore Square B4 6AA Birmingham No 1 United Kingdom | United Kingdom | British | 23076330002 | |||||
| BIRD, Paul Graham | Director | Colmore Square B4 6AA Birmingham No 1 United Kingdom | England | British | 179282780003 | |||||
| DALBY, William John | Director | Queen Square BS1 4JE Bristol 7 | England | British | 142693180002 | |||||
| DANIELL, Victoria Anthony | Director | Queen Square BS1 4JE Bristol 7 | England | British | 53596790001 | |||||
| GORE, Richard Arthur | Director | Queen Square BS1 4JE Bristol 6 England | England | British | 142693260001 | |||||
| HARDMAN, John Paul Barnsley | Director | Queen Square BS1 4JE Bristol 6 England | England | British | 49074100002 | |||||
| HILL, Richard John | Director | Queen Square BS1 4JE Bristol 6 England | England | British | 63910620001 | |||||
| MCEWAN, Kenneth Barr | Director | Queen Square BS1 4JE Bristol 6 England | United Kingdom | British | 130249280001 | |||||
| RAPPS, Michael James | Director | Queen Square BS1 4JE Bristol 7 | England | British | 142693250001 |
Who are the persons with significant control of GREGG LATCHAMS HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shakespeare Martineau Llp | Sep 30, 2022 | Colmore Square B4 6AA Birmingham No 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GREGG LATCHAMS HOLDING COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Sep 30, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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