Menna Overview
Here’s a quick overview of LATITUDE TOPCO LIMITED 👀 — a York based business that started in 2018.
LATITUDE TOPCO LIMITED
- Company statusactive
- Company No11352571
- Age8 years 2 months Incorporated 9 May 2018
- Officers2
Address
Marlborough House Westminster Place, York Business Park, York, YO26 6RW, United Kingdom
LATITUDE TOPCO LIMITED is an active company incorporated on 9 May 2018 and based in York, United Kingdom. The company was registered 8 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 22 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 10 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 15 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 May 2023
Memorandum Articles
3 Years Ago on 13 Mar 2023
Resolution
3 Years Ago on 13 Mar 2023
Resolution
3 Years Ago on 16 Feb 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 16 Feb 2023
Memorandum Articles
3 Years Ago on 15 Feb 2023
Memorandum Articles
3 Years Ago on 15 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 15 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Feb 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 09 Feb 2023
Resolution
3 Years Ago on 08 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PALLADINO, Vittorio | director | Sep 1989 | 31 Jan 2023 |
| RICHARDSON, Ben | director | Feb 1975 | 31 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Oak Bidco Limited | 31 Jan 2023 |
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Here’s a quick overview of LATITUDE TOPCO LIMITED 👀 — a York based business that started in 2018.