LATCHFORD HOLDINGS LIMITED
Overview
| Company Name | LATCHFORD HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 12278440 |
| 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 LATCHFORD HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LATCHFORD HOLDINGS LIMITED located?
| Registered Office Address | 2nd Floor Churchill House 26-30 Upper Marlborough Road AL1 3UU St. Albans |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LATCHFORD HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for LATCHFORD HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 22, 2024 |
| Next Confirmation Statement Due | Nov 05, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2023 |
| Overdue | Yes |
What are the latest filings for LATCHFORD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans AL1 3rd to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on Dec 21, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 22, 2025 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from Latchford Lodge Latchford Standon Ware Hertfordshire SG11 1QX England to 4 Beaconsfield Road St. Albans AL1 3rd on Oct 14, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 20, 2019
| 4 pages | SH01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LATCHFORD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARMAN, Irene Mary | Director | Latchford Standon SG11 1QX Ware Latchford Lodge Hertfordshire England | England | British | 20774010002 |
Who are the persons with significant control of LATCHFORD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Irene Mary Pearman | Oct 23, 2019 | Latchford Standon SG11 1QX Ware Latchford Lodge Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does LATCHFORD HOLDINGS 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