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Latium Tech Holdco Limited

Latium Tech Holdco Limited is an active company incorporated on 25 March 2020 with the registered office located in Altrincham, Greater Manchester. Latium Tech Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12534697
Private limited company
Age
5 years
Incorporated 25 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Latium Tech Holdco Limited
Contact
Address
Hamilton House
Church Street
Altrincham
WA14 4DR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Jordan Robert Kennedy
Director • Director • British • Lives in England • Born in Oct 1991
Timothy John Halpin
Director • Finance Director • British • Lives in UK • Born in Dec 1981
Latium Tech Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cheshire Sport Promotions Limited
Timothy John Halpin and Jordan Robert Kennedy are mutual people.
Active
Patrick Properties ABC Limited
Jordan Robert Kennedy and Timothy John Halpin are mutual people.
Active
Latium Roofing Systems Limited
Timothy John Halpin and Jordan Robert Kennedy are mutual people.
Active
Cheshire Rugby Limited
Timothy John Halpin and Jordan Robert Kennedy are mutual people.
Active
Wilmslow PP Limited
Timothy John Halpin and Jordan Robert Kennedy are mutual people.
Active
Patrick Properties Licence Limited
Jordan Robert Kennedy and Timothy John Halpin are mutual people.
Active
Patrick Properties Limited
Timothy John Halpin and Jordan Robert Kennedy are mutual people.
Active
Patrick Properties Winsford Limited
Timothy John Halpin and Jordan Robert Kennedy are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 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
£28.03M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£28.03M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Timothy John Halpin Resigned
5 Months Ago on 8 Apr 2025
Mr Jordan Robert Kennedy Appointed
5 Months Ago on 8 Apr 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Brian George Kennedy (PSC) Resigned
3 Years Ago on 5 Apr 2022
Latium Tech Topco Limited (PSC) Appointed
3 Years Ago on 5 Apr 2022
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Documents
Termination of appointment of Timothy John Halpin as a director on 8 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 8 Apr 2025
Appointment of Mr Jordan Robert Kennedy as a director on 8 April 2025
Submitted on 8 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 21 May 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 5 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Notification of Latium Tech Topco Limited as a person with significant control on 5 April 2022
Submitted on 4 Apr 2023
Cessation of Brian George Kennedy as a person with significant control on 5 April 2022
Submitted on 4 Apr 2023
Confirmation statement made on 24 March 2023 with updates
Submitted on 4 Apr 2023
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
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Repayment History
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