Active
Company Information for LATAK HOLDINGS LIMITED
C/O ACCEL-KKR, 21 QUEEN ANNE'S GATE, LONDON, SW1H 9BU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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LATAK HOLDINGS LIMITED | ||
Legal Registered Office | ||
C/O ACCEL-KKR 21 QUEEN ANNE'S GATE LONDON SW1H 9BU | ||
Previous Names | ||
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Company Number | 11089695 | |
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Company ID Number | 11089695 | |
Date formed | 2017-11-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 28/12/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 19:32:00 |
Companies House |
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Officer | Role | Date Appointed |
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JOHN DAVID CROWELL |
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MAURICE ANDRE HERNANDEZ |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIMBLE APPLICATIONS LIMITED | Director | 2018-03-06 | CURRENT | 2010-11-19 | Active | |
RPL MIDCO LIMITED | Director | 2017-09-14 | CURRENT | 2017-08-03 | Active | |
RPL BIDCO LIMITED | Director | 2017-09-14 | CURRENT | 2017-08-03 | Active | |
RPL TOPCO LIMITED | Director | 2017-09-14 | CURRENT | 2017-08-03 | Active | |
PLATINUM MIDCO 2 LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
PLATINUM TOPCO LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
PLATINUM ACQUISITION LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
PLATINUM MIDCO LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
MARVEL REINSURANCE CONSULTANTS LIMITED | Director | 2015-03-17 | CURRENT | 2013-07-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for Robert Palumbo as a person with significant control on 2024-07-30 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
Director's details changed for Mr Maurice Andre Hernandez on 2023-05-15 | ||
Director's details changed for Mr John David Crowell on 2023-04-01 | ||
CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/21 FROM Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr John David Crowell on 2020-02-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
CH01 | Director's details changed for Mr John David Crowell on 2018-12-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/18 FROM C/O Accel-Kkr 33 st. James's Square London SW1Y 4JS United Kingdom | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID CROWELL | |
RES15 | CHANGE OF COMPANY NAME 15/02/18 | |
CERTNM | COMPANY NAME CHANGED AKKR LATAM HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/02/18 | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 36288910 | |
SH01 | 31/12/17 STATEMENT OF CAPITAL GBP 36288910 | |
AA01 | Current accounting period extended from 30/11/18 TO 31/12/18 | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as LATAK HOLDINGS LIMITED are:
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. |