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Latch Holdings Limited

Latch Holdings Limited is a liquidation company incorporated on 29 June 2016 with the registered office located in Bolton, Greater Manchester. Latch Holdings Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
10256090
Private limited company
Age
9 years
Incorporated 29 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 300 days
Dated 1 November 2023 (1 year 10 months ago)
Next confirmation dated 1 November 2024
Was due on 15 November 2024 (10 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan12 Jun 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 12 June 2025
Due by 12 March 2026 (6 months remaining)
Contact
Address
Fourth Floor Unit 5b
The Parklands
Bolton
BL6 4DS
Address changed on 22 Jun 2024 (1 year 2 months ago)
Previous address was Unit 1C Enterprise Close Millennium Business Park Mansfield Nottinghamshire NG19 7JY United Kingdom
Telephone
08456800410
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1962
Mr Anthony Charles Evanson
PSC • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
12 Jun 2024
For period 12 Dec12 Jun 2024
Traded for 18 months
Cash in Bank
£5.01M
Increased by £5.01M (+899186%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.01M
Increased by £3.96M (+376%)
Total Liabilities
-£1.24K
Increased by £1.24K (%)
Net Assets
£5.01M
Increased by £3.96M (+376%)
Debt Ratio (%)
0%
Increased by 0.02% (%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 23 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 22 Jun 2024
Declaration of Solvency
1 Year 2 Months Ago on 22 Jun 2024
Accounting Period Extended
1 Year 3 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Mr Anthony Charles Evanson (PSC) Details Changed
3 Years Ago on 14 Jan 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jun 2025
Resolutions
Submitted on 23 Jun 2024
Appointment of a voluntary liquidator
Submitted on 23 Jun 2024
Declaration of solvency
Submitted on 22 Jun 2024
Registered office address changed from Unit 1C Enterprise Close Millennium Business Park Mansfield Nottinghamshire NG19 7JY United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4DS on 22 June 2024
Submitted on 22 Jun 2024
Total exemption full accounts made up to 12 June 2024
Submitted on 13 Jun 2024
Previous accounting period extended from 31 December 2023 to 12 June 2024
Submitted on 13 Jun 2024
Certificate of change of name
Submitted on 16 Feb 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 2 Nov 2023
Satisfaction of charge 102560900001 in full
Submitted on 28 Sep 2023
Repayment History
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