LATUS GROUP DEBTCO LIMITED
Overview
| Company Name | LATUS GROUP DEBTCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14751982 |
| 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 LATUS GROUP DEBTCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LATUS GROUP DEBTCO LIMITED located?
| Registered Office Address | Hull Sports Centre Chanterlands Avenue HU5 4EF Hull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LATUS GROUP DEBTCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Mar 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LATUS GROUP DEBTCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for LATUS GROUP DEBTCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alex James Birkett as a director on Sep 08, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott William Hough as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Registration of charge 147519820005, created on Apr 03, 2025 | 73 pages | MR01 | ||||||||||
Current accounting period shortened from Mar 31, 2024 to Mar 30, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2024 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 13, 2023
| 4 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 18, 2023
| 4 pages | RP04SH01 | ||||||||||
Registration of charge 147519820004, created on Jul 19, 2024 | 13 pages | MR01 | ||||||||||
Registration of charge 147519820003, created on Jul 19, 2024 | 16 pages | MR01 | ||||||||||
Notification of L3 Essence Ltd as a person with significant control on Jul 16, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of T3 Skyco Ltd as a person with significant control on Jul 16, 2024 | 1 pages | PSC07 | ||||||||||
Notification of T3 Skyco Ltd as a person with significant control on Jul 15, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Trivest Limited as a person with significant control on Jul 15, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 08, 2023
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 25, 2023
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Mr Alex Birkett as a director on May 22, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Appointment of Graham Ewart as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of LATUS GROUP DEBTCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EWART, Graham | Director | Chanterlands Avenue HU5 4EF Hull Latus Health, Hull Sports Centre England | United Kingdom | British | 325447390001 | |||||
| HOUGH, Scott William | Director | Chanterlands Avenue HU5 4EF Hull Hull Sports Centre United Kingdom | England | British | 85495940006 | |||||
| LATUS, Jack William | Director | Chanterlands Avenue HU5 4EF Hull Hull Sports Centre United Kingdom | United Kingdom | British | 161765120001 | |||||
| LATUS, Sam Peter | Director | Chanterlands Avenue HU5 4EF Hull Hull Sports Centre United Kingdom | England | British | 282652880001 | |||||
| LATUS, Willam Andrew | Director | Chanterlands Avenue HU5 4EF Hull Hull Sports Centre United Kingdom | United Kingdom | British | 155208800003 | |||||
| BIRKETT, Alex James | Director | Chanterlands Avenue HU5 4EF Hull Hull Sports Centre United Kingdom | England | British | 309635090001 |
Who are the persons with significant control of LATUS GROUP DEBTCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L3 Essence Ltd | Jul 16, 2024 | Chanterlands Avenue HU5 4EF Hull Hull Sports Centre England | No | ||||||||||
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Natures of Control
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| T3 Skyco Ltd | Jul 15, 2024 | Chanterlands Avenue HU5 4EF Hull Hull Sports Centre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Trivest Limited | Mar 23, 2023 | The Riverside Building Livingstone Road HU13 0DZ Hessle Harris Lacey & Swain Suite 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
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