ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Latak Holdings Limited

Latak Holdings Limited is an active company incorporated on 30 November 2017 with the registered office located in London, Greater London. Latak Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11089695
Private limited company
Age
7 years
Incorporated 30 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2023 (1 year 9 months ago)
Next confirmation dated 29 November 2024
Was due on 13 December 2024 (8 months ago)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Accel-Kkr
21 Queen Anne's Gate
London
SW1H 9BU
United Kingdom
Address changed on 11 Nov 2021 (3 years ago)
Previous address was Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Investor • American • Lives in Mexico • Born in Mar 1988
Director • Finance • American • Lives in UK • Born in Jan 1981
Mr Thomas Christopher Barnds
PSC • American • Lives in United States • Born in Aug 1968
Robert Palumbo
PSC • American • Lives in United States • Born in Dec 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mas Design Limited
Maurice Andre Hernandez and John David Crowell are mutual people.
Active
Mas Technicae Group (International) Ltd
Maurice Andre Hernandez and John David Crowell are mutual people.
Active
Mas Networks Ltd
Maurice Andre Hernandez and John David Crowell are mutual people.
Active
Latak LT Holdings Limited
Maurice Andre Hernandez and John David Crowell are mutual people.
Active
Mercur Solutions (UK) Limited
Maurice Andre Hernandez and John David Crowell are mutual people.
Active
Ak Dali Holdings Limited
Maurice Andre Hernandez and John David Crowell are mutual people.
Active
Ak Pegasus Holdings Limited
Maurice Andre Hernandez and John David Crowell are mutual people.
Active
Ak Tcore Holdings Limited
Maurice Andre Hernandez and John David Crowell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
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
2
Same as previous period
Total Assets
£75.47M
Increased by £5.15M (+7%)
Total Liabilities
-£9.87M
Increased by £1.3M (+15%)
Net Assets
£65.6M
Increased by £3.85M (+6%)
Debt Ratio (%)
13%
Increased by 0.89% (+7%)
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Robert Palumbo (PSC) Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Mr Maurice Andre Hernandez Details Changed
1 Year 9 Months Ago on 13 Nov 2023
Mr Maurice Andre Hernandez Details Changed
2 Years 3 Months Ago on 15 May 2023
Mr John David Crowell Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Get Credit Report
Discover Latak Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement by Directors
Submitted on 12 Aug 2025
Resolutions
Submitted on 12 Aug 2025
Statement of capital on 12 August 2025
Submitted on 12 Aug 2025
Resolutions
Submitted on 12 Aug 2025
Solvency Statement dated 12/08/25
Submitted on 12 Aug 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Change of details for Robert Palumbo as a person with significant control on 30 July 2024
Submitted on 31 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 31 Dec 2023
Confirmation statement made on 29 November 2023 with no updates
Submitted on 30 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year