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Dato Capital United Kingdom

Latium Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Oct 31, 2021)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2021-10-31
Employees£0 0%
Total assets£184,405 0%

Details

Company type Private Limited Company, Active
Company Number 05816134
Record last updated Sunday, April 26, 2020 2:47:55 AM UTC
Official Address Enterprise Works Salthill Road
Postal Code BB71PE
Sector Activities of head offices

Charts

Visits

LATIUM HOLDINGS LIMITED (United Kingdom) Page visits 2024

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LATIUM HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 15, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Jul 29, 2013 Annual accounts Annual accounts
Registry May 21, 2013 Annual return Annual return
Registry Dec 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2012 Resignation of one Director Resignation of one Director
Registry Dec 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 26, 2012 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Annual return Annual return
Registry Jan 25, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 24, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 24, 2012 Resignation of one Director Resignation of one Director
Registry Jan 12, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jan 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2012 Appointment of a man as Director 5816... Appointment of a man as Director 5816...
Registry Dec 8, 2011 Miscellaneous document Miscellaneous document
Registry Sep 21, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry May 16, 2011 Annual return Annual return
Financials Mar 2, 2011 Annual accounts Annual accounts
Financials Aug 9, 2010 Annual accounts 5816... Annual accounts 5816...
Registry Jul 13, 2010 Annual return Annual return
Registry Feb 10, 2010 Resignation of one Director Resignation of one Director
Registry Feb 1, 2010 Resignation of one Company Formation and one Director (a man) Resignation of one Company Formation and one Director (a man)
Financials Jan 11, 2010 Annual accounts Annual accounts
Registry Dec 1, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jun 3, 2009 Annual return Annual return
Registry Nov 11, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 11, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 11, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 11, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 11, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Sep 1, 2008 Annual accounts Annual accounts
Registry May 19, 2008 Annual return Annual return
Registry May 12, 2008 Resignation of a director Resignation of a director
Registry May 12, 2008 Appointment of a director Appointment of a director
Registry Apr 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2008 Resignation of a director Resignation of a director
Registry Jan 16, 2008 Appointment of a director Appointment of a director
Registry Oct 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 4, 2007 Resignation of a director Resignation of a director
Registry Jul 4, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 22, 2007 Annual return Annual return
Registry May 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 22, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 22, 2007 Register of members Register of members
Registry Dec 12, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 24, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 23, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 23, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 12, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 15, 2006 Three appointments: 3 men Three appointments: 3 men

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