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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
 11089695 Private Limited Company
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Company Overview
About Latak Holdings Ltd
LATAK HOLDINGS LIMITED was founded on 2017-11-30 and has its registered office in London. The organisation's status is listed as "Active". Latak Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| LATAK HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| C/O ACCEL-KKR 21 QUEEN ANNE'S GATE LONDON SW1H 9BU | ||
| Previous Names | ||
|
Filing Information
| Company Number | 11089695 | |
|---|---|---|
| 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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Company Officers of LATAK HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN DAVID CROWELL |
||
MAURICE ANDRE HERNANDEZ |
Related Directorships
| 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 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 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 |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing
Licences & Regulatory approval
We could not find any licences issued to LATAK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LATAK 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
LATAK 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 58290 - Other software publishing
Intangible Assets
Patents
We have not found any records of LATAK HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LATAK HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for LATAK 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 (58290 - Other software publishing) as LATAK HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LATAK 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 LATAK 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 LATAK 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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