LAT HOLDINGS LIMITED
Overview
| Company Name | LAT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09827002 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAT HOLDINGS LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is LAT HOLDINGS LIMITED located?
| Registered Office Address | Three Sisters Race Circuit Three Sisters Road Ashton-In-Makerfield WN4 8DD Wigan Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for LAT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Jul 06, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 14, 2017 with updates | 4 pages | CS01 | ||
Notification of Velocity Venture Capital Ltd as a person with significant control on Mar 14, 2017 | 1 pages | PSC02 | ||
Cessation of Robert Simpson Bain as a person with significant control on Mar 14, 2017 | 1 pages | PSC07 | ||
Cessation of Josiah James Foulston as a person with significant control on Mar 14, 2017 | 1 pages | PSC07 | ||
Total exemption small company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Appointment of Ms Sarah Kelly Saville as a director on Jul 01, 2017 | 2 pages | AP01 | ||
Termination of appointment of Mark Ian Foulston as a director on Jun 30, 2017 | 1 pages | TM01 | ||
Termination of appointment of Josiah James Foulston as a director on Mar 14, 2017 | 1 pages | TM01 | ||
Termination of appointment of Sarah Kelly Saville as a director on Dec 01, 2016 | 1 pages | TM01 | ||
Appointment of Mr Mark Ian Foulston as a director on Dec 01, 2016 | 2 pages | AP01 | ||
Appointment of Ms Sarah Kelly Saville as a director on Jul 28, 2016 | 2 pages | AP01 | ||
Who are the officers of LAT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAVILLE, Sarah Kelly | Director | Three Sisters Road Ashton-In-Makerfield WN4 8DD Wigan Three Sisters Race Circuit Lancashire | England | British | Finance Director | 166069510001 | ||||
| THOMSON, Gordon Stewart | Secretary | Three Sisters Road Ashton-In-Makerfield WN4 8DD Wigan Three Sisters Race Circuit Lancashire United Kingdom | 201853840001 | |||||||
| BAIN, Robert Simpson | Director | Three Sisters Road Ashton-In-Makerfield WN4 8DD Wigan Three Sisters Race Circuit Lancashire | England | British | Company Director | 121296440001 | ||||
| FOULSTON, Josiah James | Director | Foundry Lane Milford DE56 0RN Belper Suite 7, Riverside Business Centre Derbyshire United Kingdom | United Kingdom | British | Managing Director | 201853820001 | ||||
| FOULSTON, Mark Ian | Director | Three Sisters Road Ashton-In-Makerfield WN4 8DD Wigan Three Sisters Race Circuit Lancashire | England | British | Managing Director | 219960360001 | ||||
| FOULSTON, Nicola Mary | Director | Three Sisters Road Ashton-In-Makerfield WN4 8DD Wigan Three Sisters Race Circuit Lancashire | England | British | Director | 198863060001 | ||||
| SAVILLE, Sarah Kelly | Director | Ridings Mews Lofthouse WF3 3SW Wakefield 15 England | England | British | Director | 166069510001 | ||||
| THOMSON, Gordon Stewart | Director | Three Sisters Road Ashton-In-Makerfield WN4 8DD Wigan Three Sisters Race Circuit Lancashire United Kingdom | United Kingdom | British | Finance Director | 186391830001 |
Who are the persons with significant control of LAT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Velocity Venture Capital Ltd | Mar 14, 2017 | St. Andrew Street EC4A 3AF London 9-13 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Josiah James Foulston | Apr 06, 2016 | Three Sisters Road Ashton-In-Makerfield WN4 8DD Wigan Three Sisters Race Circuit Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Simpson Bain | Apr 06, 2016 | Three Sisters Road Ashton-In-Makerfield WN4 8DD Wigan Three Sisters Race Circuit Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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