LATITUDE BIDCO LIMITED
Overview
| Company Name | LATITUDE BIDCO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11355017 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LATITUDE BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LATITUDE BIDCO LIMITED located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LATITUDE BIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LATITUDE BIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 09, 2026 |
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | Yes |
What are the latest filings for LATITUDE BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on Apr 10, 2026 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Satisfaction of charge 113550170003 in full | 1 pages | MR04 | ||||||||||||||
Change of details for Latitude Midco 2 Limited as a person with significant control on Jan 15, 2026 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Marlborough House Westminster Place York Business Park York YO26 6RW on Jan 15, 2026 | 1 pages | AD01 | ||||||||||||||
Change of details for Latitude Midco 2 Limited as a person with significant control on Jan 06, 2026 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jan 06, 2026 | 1 pages | AD01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Dec 15, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Nicholas James Lee as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas Lee as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Simon Paul Williams as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jamie Adam Beaumont as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||
legacy | 91 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Who are the officers of LATITUDE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, Jamie Adam | Director | Temple Street L2 5RH Liverpool 5 Temple Square | United Kingdom | British | 268394780001 | |||||
| WILLIAMS, Simon Paul | Director | Temple Street L2 5RH Liverpool 5 Temple Square | United Kingdom | British | 133579840001 | |||||
| LEE, Nicholas | Secretary | Westminster Place York Business Park YO26 6RW York Marlborough House United Kingdom | 247274020001 | |||||||
| ALLAN, Christopher Paul | Director | Unit 3 32 Leonard Street EC2A 4LX London Galaxy House England | England | British | 217960490002 | |||||
| BRAUND, Mark Andrew | Director | Unit 3 32 Leonard Street EC2A 4LX London Galaxy House England | United Kingdom | British | 277286930001 | |||||
| CHUECA, Fernando | Director | Rose Kiln Lane RG2 0BY Reading Kilnbrook House England | England | Spanish | 163063030002 | |||||
| FAWCETT, Perry John | Director | Rose Kiln Lane RG2 0BY Reading Kilnbrook House England | United Kingdom | British | 137097480001 | |||||
| GOUGH, Christopher Graham | Director | Rose Kiln Lane RG2 0BY Reading Kilnbrook House England | England | British | 167248510002 | |||||
| GREEN, Timothy Laurence | Director | Rose Kiln Lane RG2 0BY Reading Kilnbrook House England | England | British | 132295230002 | |||||
| HOWLETT-BOLTON, Andrew John | Director | Rose Kiln Lane RG2 0BY Reading Kilnbrook House England | United Kingdom | British | 246187400001 | |||||
| LEE, Nicholas James | Director | Westminster Place York Business Park YO26 6RW York Marlborough House United Kingdom | United Kingdom | British | 65430060002 | |||||
| ROLLS, Trevor Andrew | Director | Rose Kiln Lane RG2 0BY Reading Kilnbrook House England | United Kingdom | British | 197068340001 |
Who are the persons with significant control of LATITUDE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Latitude Midco 2 Limited | May 10, 2018 | Westminster Place York Business Park YO26 6RW York Marlborough House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does LATITUDE BIDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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