LATITUDE BIDCO LIMITED: Filings
Overview
| Company Name | LATITUDE BIDCO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11355017 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||
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