Latchford Newco Limited, Ware
Latchford Newco Limited is a private limited company. Registered at Latchford Lodge Latchford, Standon, Ware SG11 1QX, the aforementioned 4 years old business was incorporated on 2019-10-23 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).1 director can be found in the business: Irene P. (appointed on 23 October 2019).
| About | |
|---|---|
| Name: Latchford Newco Limited | |
| Number: 12278417 | |
| Incorporation date: 2019-10-23 | |
| End of financial year: 31 October |
| Address: |
Latchford Lodge Latchford Standon Ware SG11 1QX |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
| Address | Latchford Lodge Latchford, Standon, Ware, Hertfordshire, SG11 1QX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 12278440 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Piggotts Farm Albury End, Albury, Ware, Hertfordshire, SG11 2HS, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 12278427 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Piggotts Farm Albury End, Albury, Ware, Hertfordshire, SG11 2HS, England |
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies, Companies House, Cardiff |
| Registration number | 00969635 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Latchford Newco Limited confirmation statement filing is 2023-11-05. The most current one was filed on 2022-10-22. The target date for a subsequent annual accounts filing is 31 July 2024. Previous accounts filing was submitted for the time up to 31 October 2022.
3 persons of significant control are indexed in the official register, namely: Latchford Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Latchford, Standon, SG11 1QX Ware, Hertfordshire. Playle Farms Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Albury End, Albury, SG11 2HS Ware, Hertfordshire. Playle Farms Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Albury End, Albury, SG11 2HS Ware, Hertfordshire.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates October 22, 2023 filed on: 19th, December 2023 | confirmation statement |
Free Download
(3 pages)
|