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Latam Holdco Limited

Latam Holdco Limited is a dissolved company incorporated on 29 August 2017 with the registered office located in Basingstoke, Hampshire. Latam Holdco Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 12 November 2024 (10 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10936223
Private limited company
Age
8 years
Incorporated 29 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Maplewood Crockford Lane
Chineham Park
Basingstoke
Hampshire
RG24 8YB
United Kingdom
Address changed on 1 Jul 2024 (1 year 2 months ago)
Previous address was Tower 42, Level 23 25 Old Broad Street London EC2N 1HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • AVP Corporate Counsel • American • Lives in United States • Born in Nov 1972
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1965
Synnex Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyve Solutions Europe Limited
Cheryl Grant and Director Marshall William Witt are mutual people.
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WG-UK Holding Company Limited
Cheryl Grant and Director Marshall William Witt are mutual people.
Active
Hyve Solutions Holding Company Limited
Cheryl Grant is a mutual person.
Active
Hyve Solutions UK Limited
Director Marshall William Witt is a mutual person.
Active
Brazil Holdco Limited
Cheryl Grant and Director Marshall William Witt are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Increased by £100 (+100%)
Total Liabilities
-£100
Increased by £100 (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Increased by 50% (%)
Latest Activity
Voluntarily Dissolution
10 Months Ago on 12 Nov 2024
Voluntary Gazette Notice
1 Year Ago on 27 Aug 2024
Application To Strike Off
1 Year Ago on 15 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Simon Leung Resigned
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Dormant Accounts Submitted
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 26 Aug 2022
Director Marshall William Witt Appointed
3 Years Ago on 29 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Aug 2024
Application to strike the company off the register
Submitted on 15 Aug 2024
Registered office address changed from Tower 42, Level 23 25 Old Broad Street London EC2N 1HQ to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Simon Leung as a secretary on 28 May 2024
Submitted on 29 May 2024
Full accounts made up to 30 November 2022
Submitted on 10 Jan 2024
Confirmation statement made on 9 August 2023 with no updates
Submitted on 14 Aug 2023
Confirmation statement made on 9 August 2022 with no updates
Submitted on 26 Aug 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 26 Aug 2022
Appointment of Director Marshall William Witt as a director on 29 December 2021
Submitted on 30 Dec 2021
Repayment History
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