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Latie Holdings Ltd

Latie Holdings Ltd is an active company incorporated on 19 October 2016 with the registered office located in Egham, Surrey. Latie Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10436466
Private limited company
Age
8 years
Incorporated 19 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
01 Meadlake Place Thorpe Lea Road
Egham
TW20 8HE
England
Address changed on 22 Jun 2022 (3 years ago)
Previous address was 500 Dashwood Lang Road Bourne Business Park Weybridge Surrey KT15 2HJ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Mar 1987
Rethrive Ltd
PSC
Shareholders, PSCs & Group Structure
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£367.89K
Same as previous period
Total Liabilities
-£764
Decreased by £222 (-23%)
Net Assets
£367.13K
Increased by £222 (0%)
Debt Ratio (%)
0%
Decreased by 0.06% (-23%)
Latest Activity
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Mr Kyle Matthew Verhagen Details Changed
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Registered Address Changed
3 Years Ago on 22 Jun 2022
Registered Address Changed
3 Years Ago on 11 Mar 2022
Confirmation Submitted
3 Years Ago on 23 Nov 2021
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Documents
Confirmation statement made on 27 October 2024 with no updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Director's details changed for Mr Kyle Matthew Verhagen on 7 November 2023
Submitted on 10 May 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 7 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Aug 2023
Confirmation statement made on 27 October 2022 with no updates
Submitted on 11 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Registered office address changed from 500 Dashwood Lang Road Bourne Business Park Weybridge Surrey KT15 2HJ England to 01 Meadlake Place Thorpe Lea Road Egham TW20 8HE on 22 June 2022
Submitted on 22 Jun 2022
Registered office address changed from Unit 8 Coopers Court Coopers Lane Knowsley, Liverpool England L33 7UB England to 500 Dashwood Lang Road Bourne Business Park Weybridge Surrey KT15 2HJ on 11 March 2022
Submitted on 11 Mar 2022
Confirmation statement made on 27 October 2021 with updates
Submitted on 23 Nov 2021
Repayment History
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