Menna Overview
Here’s a quick overview of LATIE HOLDINGS LTD 👀 — a Egham based business that started in 2016.
LATIE HOLDINGS LTD
- Company statusactive
- Company No10436466
- Age9 years 9 months Incorporated 19 October 2016
- Officers1
Address
01 Meadlake Place Thorpe Lea Road, Egham, TW20 8HE, England
LATIE HOLDINGS LTD is an active company incorporated on 19 October 2016 and based in Egham, 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)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 21 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 10 May 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 23 Nov 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 10 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jul 2021
Accounts Amended With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 24 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 24 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jan 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 30 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Oct 2020
Notification Of A Person With Significant Control
6 Years Ago on 20 Jan 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEXANDER, Kyle | director | Mar 1987 | 24 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rethrive Ltd | 24 Mar 2021 | |
| Sclk Group Limited | 09 May 2019 | |
| Mr Steven Bernard Curran | Feb 1990 | 09 May 2019 |
| Mr Lee Craig Sanderson | Mar 1992 | 19 Oct 2016 |
| Miss Katherine Julie Wheeler | Sep 1991 | 19 Oct 2016 |
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ALEXANDER, Kyle, CURRAN, Steven Bernard are mutual persons.
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CURRAN, Steven Bernard are mutual persons.
CURRAN, Steven Bernard are mutual persons.
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ALEXANDER, Kyle are mutual persons.
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ALEXANDER, Kyle are mutual persons.
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ALEXANDER, Kyle are mutual persons.
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Menna Overview
Here’s a quick overview of LATIE HOLDINGS LTD 👀 — a Egham based business that started in 2016.