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Cold Latam UK Holdings Ltd

Cold Latam UK Holdings Ltd is an active company incorporated on 17 March 2022 with the registered office located in London, Greater London. Cold Latam UK Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13984516
Private limited company
Age
3 years
Incorporated 17 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 5 months 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 (22 days remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 30 Mar 2023 (2 years 5 months 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
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • Brazilian • Lives in Brazil • Born in Aug 1966
Director • Cfo • Colombian • Lives in Colombia • Born in Nov 1971
Director • Brazilian • Lives in Brazil • Born in May 1978
Director • Partner • Brazilian • Lives in Uruguay • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Vistra Cosec Limited is a mutual person.
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Vistra Cosec Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£704K
Decreased by £18.19M (-96%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£71.83M
Increased by £16.03M (+29%)
Total Liabilities
-£777K
Increased by £579K (+292%)
Net Assets
£71.06M
Increased by £15.45M (+28%)
Debt Ratio (%)
1%
Increased by 0.73% (+205%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
5 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Cold Latam Limited (PSC) Details Changed
1 Year 6 Months Ago on 9 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Mrs Angela Liliana Covaleda Appointed
2 Years Ago on 22 Aug 2023
Mr Marcelo Tappis Dias Appointed
2 Years Ago on 22 Aug 2023
Alessandro Chiaramitara Resigned
2 Years Ago on 22 Aug 2023
Ariel Adrian Rosenblatt Resigned
2 Years Ago on 22 Aug 2023
James Conrad Snyder Jr Resigned
2 Years 3 Months Ago on 30 May 2023
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Documents
Resolutions
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 13 Jun 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 24 December 2024
Submitted on 31 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 14 Mar 2025
Second filed SH01 - 27/10/23 Statement of Capital gbp 1 27/10/23 Statement of Capital usd 33812543.73
Submitted on 10 Sep 2024
Second filing of Confirmation Statement dated 17 March 2024
Submitted on 10 Sep 2024
Second filed SH01 - 30/05/24 Statement of Capital gbp 1.0000 30/05/24 Statement of Capital usd 36443607.0250
Submitted on 5 Aug 2024
Statement of capital following an allotment of shares on 30 May 2024
Submitted on 10 Jul 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 19 Apr 2024
Repayment History
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