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Gregg Latchams Holding Company Limited

Gregg Latchams Holding Company Limited is an active company incorporated on 8 May 2008 with the registered office located in Birmingham, West Midlands. Gregg Latchams Holding Company Limited was registered 17 years ago.
Status
Active
Active since 10 years ago
Company No
06587363
Private limited company
Age
17 years
Incorporated 8 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
No 1 Colmore Square
Birmingham
B4 6AA
United Kingdom
Address changed on 5 Oct 2022 (2 years 11 months ago)
Previous address was 6 Queen Square Bristol BS1 4JE England
Telephone
01179069400
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1971
Director • Solicitor • British • Lives in UK • Born in Dec 1963
Director • Solicitor • British • Lives in UK • Born in Dec 1963
Shakespeare Martineau LLP
PSC
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Mutual Companies
Cyber Security Strategies Limited
Paul Graham Bird, Andrew Rigg Whitehead, and 1 more are mutual people.
Active
Ampa Holdings LLP
Andrew Rigg Whitehead and are mutual people.
Active
Gregg Latchams Limited
Andrew Rigg Whitehead and Mark Jonathan Beesley are mutual people.
Active
Ampa Ventures Limited
Paul Graham Bird and Andrew Rigg Whitehead are mutual people.
Active
Shakespeares Legal Directors Limited
Andrew Rigg Whitehead is a mutual person.
Active
Shakespeares (Nominees) Limited
Mark Jonathan Beesley is a mutual person.
Active
Philsec Limited
Andrew Rigg Whitehead is a mutual person.
Active
Meaujo Incorporations Limited
Andrew Rigg Whitehead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£110
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£111
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£111
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Paul Graham Bird Resigned
3 Months Ago on 31 May 2025
Mr Andrew Rigg Whitehead Appointed
3 Months Ago on 31 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Accounting Period Shortened
2 Years 2 Months Ago on 27 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
Ampa Holdings Llp (PSC) Details Changed
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Appointment of Mr Andrew Rigg Whitehead as a director on 31 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Paul Graham Bird as a director on 31 May 2025
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 27 Jan 2025
Resolutions
Submitted on 27 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 20 Jan 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 20 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 20 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 20 Jan 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 14 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
Submitted on 30 Jan 2024
Repayment History
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