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Company Information for

LAT HOLDINGS LIMITED

Three Sisters Race Circuit Three Sisters Road, Ashton-In-Makerfield, Wigan, LANCASHIRE, WN4 8DD,
Company Registration Number
09827002
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lat Holdings Ltd
LAT HOLDINGS LIMITED was founded on 2015-10-15 and has its registered office in Wigan. The organisation's status is listed as "Active - Proposal to Strike off". Lat Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LAT HOLDINGS LIMITED
 
Legal Registered Office
Three Sisters Race Circuit Three Sisters Road
Ashton-In-Makerfield
Wigan
LANCASHIRE
WN4 8DD
 
Filing Information
Company Number 09827002
Company ID Number 09827002
Date formed 2015-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2022-07-06
Return next due 2023-07-20
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-03-03 10:20:47
Primary Source:Companies House
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Companies with same name LAT HOLDINGS LIMITED
The following companies were found which have the same name as LAT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAT HOLDINGS, LLC 9615 E County Line Rd Ste. B-490 Centennial CO 92657 Delinquent Company formed on the 2002-09-18
LAT HOLDINGS, LLC 123 WEST NYE LN STE 129 CARSON CITY NV 89706 Revoked Company formed on the 2007-12-10
LAT HOLDINGS PTY LTD Active Company formed on the 2005-09-29
Lat Holdings LLC Delaware Unknown
LAT HOLDINGS BERHAD Active
LAT HOLDINGS, LLC 10311 COUNTY ROAD 3168 WINONA TX 75792 Active Company formed on the 2017-01-26
LAT HOLDINGS, LLC 2601 Biscayne Boulevard Miami FL 33137 Inactive Company formed on the 2011-09-07
LAT HOLDINGS LLC Georgia Unknown
LAT HOLDINGS LLC Michigan UNKNOWN
LAT HOLDINGS LTD British Columbia Active Company formed on the 2018-12-28

Company Officers of LAT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SARAH KELLY SAVILLE
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK IAN FOULSTON
 Director 2016-12-01 2017-06-30
JOSIAH JAMES FOULSTON
 Director 2015-10-15 2017-03-14
SARAH KELLY SAVILLE
 Director 2016-07-28 2016-12-01
ROBERT SIMPSON BAIN
 Director 2016-06-01 2016-07-28
NICOLA MARY FOULSTON
 Director 2016-07-28 2016-07-28
GORDON STEWART THOMSON
 Company Secretary 2015-10-15 2016-05-31
GORDON STEWART THOMSON
 Director 2015-10-15 2016-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH KELLY SAVILLE MOTORSPORT CIRCUIT MANAGEMENT LIMITED Director 2017-10-09 CURRENT 2004-02-03 Active
SARAH KELLY SAVILLE WDK MOTORSPORT LIMITED Director 2016-12-01 CURRENT 2009-11-12 Active - Proposal to Strike off
SARAH KELLY SAVILLE CHEVRON RACING CARS LIMITED Director 2016-12-01 CURRENT 2013-01-03 Active - Proposal to Strike off
SARAH KELLY SAVILLE WDK HOLDINGS LIMITED Director 2016-12-01 CURRENT 2014-02-20 Active - Proposal to Strike off
SARAH KELLY SAVILLE VELOCITY VENTURE CAPITAL LTD Director 2016-07-28 CURRENT 2010-04-19 Active
SARAH KELLY SAVILLE DYNAMAX MEDICINE BALLS LTD Director 2015-02-26 CURRENT 2015-02-26 Active - Proposal to Strike off
SARAH KELLY SAVILLE SSI CONSULTANTS LIMITED Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2015-01-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-14SECOND GAZETTE not voluntary dissolution
2022-12-13Voluntary dissolution strike-off suspended
2022-12-13SOAS(A)Voluntary dissolution strike-off suspended
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-11Application to strike the company off the register
2022-11-11Application to strike the company off the register
2022-11-11DS01Application to strike the company off the register
2022-09-07CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-10-19PSC02Notification of Velocity Venture Capital Ltd as a person with significant control on 2017-03-14
2017-10-19PSC07CESSATION OF ROBERT SIMPSON BAIN AS A PSC
2017-10-19PSC07CESSATION OF JOSIAH JAMES FOULSTON AS A PSC
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-08AP01DIRECTOR APPOINTED MS SARAH KELLY SAVILLE
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK IAN FOULSTON
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JOSIAH JAMES FOULSTON
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR SARAH KELLY SAVILLE
2016-12-05AP01DIRECTOR APPOINTED MR MARK IAN FOULSTON
2016-10-28AP01DIRECTOR APPOINTED MS SARAH KELLY SAVILLE
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MARY FOULSTON
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-07-28AP01DIRECTOR APPOINTED MS NICOLA MARY FOULSTON
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON BAIN
2016-06-06AP01DIRECTOR APPOINTED MR ROBERT SIMPSON BAIN
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR GORDON STEWART THOMSON
2016-06-02TM02Termination of appointment of Gordon Stewart Thomson on 2016-05-31
2016-02-22AA01Current accounting period extended from 31/10/16 TO 31/12/16
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/15 FROM Suite 7, Riverside Business Centre Foundry Lane Milford Belper Derbyshire DE56 0RN United Kingdom
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-10-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to LAT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93110 - Operation of sports facilities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LAT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAT HOLDINGS LIMITED
Trademarks
We have not found any records of LAT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as LAT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WN4 8DD