Menna Overview
Here’s a quick overview of LATITUDE MIDCO 2 LIMITED 👀 — a York based business that started in 2018.
LATITUDE MIDCO 2 LIMITED
- Company statusactive
- Company No11354419
- Age8 years 2 months Incorporated 10 May 2018
- Officers1
Address
Marlborough House Westminster Place, York Business Park, York, YO26 6RW, United Kingdom
LATITUDE MIDCO 2 LIMITED is an active company incorporated on 10 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 21 Dec 2024
Legacy
1 Year Ago on 21 Dec 2024
Legacy
1 Year Ago on 21 Dec 2024
Legacy
1 Year Ago on 21 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 22 May 2024
Change To A Person With Significant Control
2 Years Ago on 29 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 22 Dec 2023
Legacy
2 Years Ago on 22 Dec 2023
Legacy
2 Years Ago on 22 Dec 2023
Legacy
2 Years Ago on 22 Dec 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 08 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 22 May 2023
Resolution
3 Years Ago on 19 May 2023
Memorandum Articles
3 Years Ago on 19 May 2023
Capital Allotment Shares
3 Years Ago on 09 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Jan 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEE, Nicholas James | director | Mar 1969 | 18 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Latitude Midco 1 Limited | 10 May 2018 |
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Here’s a quick overview of LATITUDE MIDCO 2 LIMITED 👀 — a York based business that started in 2018.