GREGG LATCHAMS HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
GREGG LATCHAMS HOLDING COMPANY LIMITED
COMPANY NUMBER
06587363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
08/05/2008
(16 years and 7 months old)
WEBSITE
http://glfinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
08/05/2008
03/06/2013
BRISTOL LEGAL LIMITED
BIRMINGHAM
B4 6AA
Telephone: 01179069400
TPS: Yes
1 Colmore Square
BIRMINGHAM
B4 6AA
6 Queen Square
Bristol
Avon
BS1 4JE
Telephone: 9069400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREGG LATCHAMS HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| GL BUSINESS CONSULTANCY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GREGG LATCHAMS HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREGG LATCHAMS HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREGG LATCHAMS HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 2 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2008 - Present (16 years and 7 months) Born in May 1960 |
Resigned | Director |
Current: 7 Past: 8 |
View Report |
|
08/05/2008 - Present (16 years and 7 months) Born in Aug 1960 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREGG LATCHAMS HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| GL BUSINESS CONSULTANCY SERVICES LIMITED | Active - Accounts Filed | View Report |
| GL INTEGRITY FINANCIAL PLANNING LTD | Active - Accounts Filed | View Report |
| GREGG LATCHAMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 19/10/2022 | New Board Member Paul Graham Bird (917928278) Appointed |
| 12/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | John Paul Barnsley Hardman (904907410) has left the board |
| 07/10/2022 | Richard John Hill (906391062) has left the board |
| 07/10/2022 | Kenneth Barr McEwan (913024928) has left the board |
| 07/10/2022 | Richard Arthur Gore (914269326) has left the board |
| 07/10/2022 | New Board Member Mark Jonathan Beesley (907827586) Appointed |
| 07/10/2022 | New Board Member Paul Graham Bird (930081765) Appointed |
| 03/08/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 03/11/2020 | Change in Reg. Office |
| 23/05/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 04/05/2018 | Michael James Rapps (914269325) has left the board |
| 04/05/2018 | William John Dalby (914269318) has left the board |
| 04/05/2018 | Victoria Anthony Daniell (905359679) has left the board |
| 29/04/2018 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 06/05/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 24/01/2015 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 03/04/2014 | New Board Member Richard Arthur Gore (914269326) Appointed |
| 03/04/2014 | New Board Member Michael James Rapps (914269325) Appointed |
| 03/04/2014 | New Board Member William John Dalby (914269318) Appointed |
| 03/04/2014 | New Board Member John Paul Barnsley Hardman (904907410) Appointed |
| 03/04/2014 | New Board Member Victoria Anthony Daniell (905359679) Appointed |
| 25/02/2014 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 20/12/2012 | New Accounts filed |
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