Menna Overview
Here’s a quick overview of LATUS GROUP (UK) LTD 👀 — a Hull, East Yorkshire based business that started in 2016.
LATUS GROUP (UK) LTD
- Company statusactive
- Company No09990325
- Age10 years 5 months Incorporated 5 February 2016
- Officers4
Address
Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, HU5 4EF, England
LATUS GROUP (UK) LTD is an active company incorporated on 5 February 2016 and based in Hull, East Yorkshire, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 30 March 2025. Next accounts due by 30 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
10 Months Ago on 17 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Apr 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Second Filing Capital Allotment Shares
2 Years Ago on 26 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 21 Nov 2023
Certificate Change Of Name Company
3 Years Ago on 22 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Memorandum Articles
3 Years Ago on 26 May 2023
Resolution
3 Years Ago on 19 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 Apr 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 25 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Apr 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOUGH, Scott William | director | Dec 1971 | 08 Sept 2025 |
| LATUS, Jack William | director | Sep 1988 | 17 Apr 2023 |
| LATUS, Sam Peter | director | Oct 1989 | 17 Apr 2023 |
| LATUS, Willam Andrew | director | Jun 1986 | 17 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Latus Group Bidco Limited | 17 Apr 2023 | |
| Employment Law Advisory Services Ltd | 10 Feb 2020 | |
| Mr Ian James Martin | Apr 1965 | 06 Apr 2016 |
| Mr Andrew Garrick Hewitt | Sep 1964 | 06 Apr 2016 |
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HOUGH, Scott William are mutual persons.
HOUGH, Scott William, LATUS, Jack William, BIRKETT, Alex James are mutual persons.
HOUGH, Scott William, LATUS, Jack William, BIRKETT, Alex James are mutual persons.
HOUGH, Scott William, LATUS, Jack William, BIRKETT, Alex James, WANN, Eloise are mutual persons.
HOUGH, Scott William, LATUS, Jack William, BIRKETT, Alex James are mutual persons.
HOUGH, Scott William, BIRKETT, Alex James are mutual persons.
HOUGH, Scott William, LATUS, Jack William are mutual persons.
HOUGH, Scott William, LATUS, Jack William are mutual persons.
HOUGH, Scott William, LATUS, Jack William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
LATUS, Jack William are mutual persons.
LATUS, Jack William are mutual persons.
LATUS, Jack William are mutual persons.
LATUS, Jack William are mutual persons.
LATUS, Jack William are mutual persons.
HEWITT, Andrew Garrick, MARTIN, Ian James, MORRIS, Christopher Paul, WANN, Eloise are mutual persons.
HEWITT, Andrew Garrick, MARTIN, Ian James, MORRIS, Christopher Paul, WANN, Eloise are mutual persons.
MORRIS, Christopher Paul are mutual persons.
MORRIS, Christopher Paul are mutual persons.
MORRIS, Christopher Paul are mutual persons.
MORRIS, Christopher Paul are mutual persons.
MORRIS, Christopher Paul are mutual persons.
MORRIS, Christopher Paul are mutual persons.
MORRIS, Christopher Paul are mutual persons.
MORRIS, Christopher Paul are mutual persons.
MORRIS, Christopher Paul are mutual persons.
MORRIS, Christopher Paul are mutual persons.
MORRIS, Christopher Paul are mutual persons.
MORRIS, Christopher Paul are mutual persons.
MORRIS, Christopher Paul are mutual persons.
MORRIS, Christopher Paul are mutual persons.
MORRIS, Christopher Paul are mutual persons.
MORRIS, Christopher Paul are mutual persons.
MORRIS, Christopher Paul are mutual persons.
MORRIS, Christopher Paul are mutual persons.
LATUS GROUP BIDCO LIMITED
HOUGH, Scott William, LATUS, Jack William, BIRKETT, Alex James are mutual persons.
L3 ESSENCE LTD
HOUGH, Scott William, LATUS, Jack William are mutual persons.
ARDONAGH SPECIALTY HOLDINGS 2 LIMITED
HOUGH, Scott William are mutual persons.
ARDONAGH SPECIALTY EMPLOYMENT SERVICES LIMITED
HOUGH, Scott William are mutual persons.
T3 SKYCO LTD
LATUS, Jack William are mutual persons.
TRIVEST PROPERTIES LIMITED
LATUS, Jack William are mutual persons.
TRIVEST LIMITED
LATUS, Jack William are mutual persons.
BE CERTIFIED LIMITED
MORRIS, Christopher Paul are mutual persons.
ROCKET TOPCO (CITATION) LIMITED
MORRIS, Christopher Paul are mutual persons.
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Menna Overview
Here’s a quick overview of LATUS GROUP (UK) LTD 👀 — a Hull, East Yorkshire based business that started in 2016.