Menna Overview
Here’s a quick overview of GREGG LATCHAMS HOLDING COMPANY LIMITED 👀 — a Birmingham based business that started in 2008.
GREGG LATCHAMS HOLDING COMPANY LIMITED
- Company statusactive
- Company No06587363
- Age18 years 2 months Incorporated 8 May 2008
- Officers2
Address
No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom
GREGG LATCHAMS HOLDING COMPANY LIMITED is an active company incorporated on 8 May 2008 and based in Birmingham, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Memorandum Articles
1 Year Ago on 27 Jan 2025
Resolution
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Jan 2025
Legacy
1 Year Ago on 20 Jan 2025
Legacy
1 Year Ago on 20 Jan 2025
Legacy
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Jan 2024
Legacy
2 Years Ago on 30 Jan 2024
Legacy
2 Years Ago on 30 Jan 2024
Legacy
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 May 2023
Confirmation Statement With Updates
3 Years Ago on 07 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 06 Oct 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 05 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 05 Oct 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEESLEY, Mark Jonathan | director | Dec 1963 | 30 Sept 2022 |
| WHITEHEAD, Andrew Rigg | director | Dec 1963 | 31 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shakespeare Martineau Llp | 30 Sept 2022 |
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Here’s a quick overview of GREGG LATCHAMS HOLDING COMPANY LIMITED 👀 — a Birmingham based business that started in 2008.