Menna Overview
Here’s a quick overview of LATAK HOLDINGS LIMITED 👀 — a London based business that started in 2017.
LATAK HOLDINGS LIMITED
- Company statusactive
- Company No11089695
- Age8 years 8 months Incorporated 30 November 2017
- Officers2
Address
C/O Accel-Kkr, 21 Queen Anne's Gate, London, SW1H 9BU, United Kingdom
LATAK HOLDINGS LIMITED is an active company incorporated on 30 November 2017 and based in London, United Kingdom. The company was registered 9 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)
58290 Other software publishing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 15 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 12 Aug 2025
Legacy
11 Months Ago on 12 Aug 2025
Legacy
11 Months Ago on 12 Aug 2025
Resolution
11 Months Ago on 12 Aug 2025
Resolution
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 15 May 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 30 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 20 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 20 Feb 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROWELL, John David | director | Mar 1988 | 21 Feb 2018 |
| HERNANDEZ, Maurice Andre | director | Jan 1981 | 30 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Christopher Barnds | Aug 1968 | 30 Nov 2017 |
| Robert Palumbo | Dec 1965 | 30 Nov 2017 |
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Here’s a quick overview of LATAK HOLDINGS LIMITED 👀 — a London based business that started in 2017.