GREGG LATCHAMS LIMITED
Overview
| Company Name | GREGG LATCHAMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06899567 |
| 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 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GREGG LATCHAMS 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREGG LATCHAMS SERVICES LIMITED | Jun 26, 2013 | Jun 26, 2013 |
| CARDIFF LEGAL LIMITED | May 08, 2009 | May 08, 2009 |
What are the latest accounts for GREGG LATCHAMS 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 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 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 6 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 | ||
Registered office address changed from 6 Queen Square Bristol BS1 4JE England to No 1 Colmore Square Birmingham B4 6AA on Sep 29, 2025 | 1 pages | AD01 | ||
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 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 7 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 41 pages | PARENT_ACC | ||
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 | 10 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Termination of appointment of Richard Arthur Gore as a director on Oct 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Heledd Wyn as a director on Oct 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jonathan David Wilson as a director on Oct 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Lesley Ann Warren as a director on Oct 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Julian Charles Pyrke as a director on Oct 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of James William Myatt as a director on Oct 25, 2023 | 1 pages | TM01 | ||
Who are the officers of GREGG LATCHAMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEESLEY, Mark Jonathan | Director | B4 6AA Birmingham No 1 Colmore Square United Kingdom | United Kingdom | British | 78275860001 | |||||
| WHITEHEAD, Andrew Rigg | Director | B4 6AA Birmingham No 1 Colmore Square United Kingdom | United Kingdom | British | 23076330002 | |||||
| ALLEN, Christopher James Girton | Director | Queen Square BS1 4JE Bristol 6 England | England | British | 136155860001 | |||||
| BIRD, Paul Graham | Director | Queen Square BS1 4JE Bristol 6 England | United Kingdom | British | 231211440001 | |||||
| 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 | |||||
| GREGG, Andrew Duncan Mccallum | Director | Queen Square BS1 4JE Bristol 7 | England | British | 47650770004 | |||||
| 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 | |||||
| HOPKINS, Clare Louise | Director | Queen Square BS1 4JE Bristol 6 England | England | British | 164579150001 | |||||
| JACOBS, Peter William | Director | Queen Square BS1 4JE Bristol 6 England | England | British | 214573730001 | |||||
| JONES, Nicholas Paul | Director | Queen Square BS1 4JE Bristol 8 England | England | British | 273833350001 | |||||
| MCEWAN, Kenneth Barr | Director | Queen Square BS1 4JE Bristol 6 England | United Kingdom | British | 130249280001 | |||||
| MYATT, James William | Director | Queen Square BS1 4JE Bristol 6 England | England | British | 53126740002 | |||||
| O'CONOR, Patrick Francis | Director | Queen Square BS1 4JE Bristol 7 | England | British | 50372870001 | |||||
| PARROTT, Michael Kindersley | Director | Queen Square BS1 4JE Bristol 7 | England | British | 156924930001 | |||||
| PYRKE, Julian Charles | Director | Queen Square BS1 4JE Bristol 6 England | England | British | 183043800001 | |||||
| RAPPS, Michael James | Director | Queen Square BS1 4JE Bristol 7 | England | British | 142693250001 | |||||
| WARREN, Lesley Ann | Director | Queen Square BS1 4JE Bristol 6 England | England | British | 261048800001 | |||||
| WILSON, Jonathan David | Director | Queen Square BS1 4JE Bristol 6 England | England | British | 278508860001 | |||||
| WYN, Heledd | Director | Queen Square BS1 4JE Bristol 8 England | England | British | 265280530001 |
Who are the persons with significant control of GREGG LATCHAMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avon Executor And Trustee Company Limited | Aug 03, 2022 | Queen Square BS1 4JE Bristol 6 England | Yes | ||||||||||
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Natures of Control
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| Gregg Latchams Holding Company Limited | Apr 06, 2016 | Queen Square BS1 4JE Bristol 7 England | No | ||||||||||
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Natures of Control
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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