MESOAMERICA LATAM HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MESOAMERICA LATAM HOLDINGS (UK) LIMITED
COMPANY NUMBER
09648851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/06/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| MESOAMERICA OPPORTUNITES LATAM FUND LP | N/A | N/A |
| MESOAMERICA LATAM HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 07/09/2023 | Joseph Dominic Topley (914277880) has left the board |
Credit Risk Overview
Want to learn more about MESOAMERICA LATAM HOLDINGS (UK) 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 MESOAMERICA LATAM HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MESOAMERICA LATAM HOLDINGS (UK) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2015 - Present (9 years and 3 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 10 Past: 14 |
View Report |
|
22/07/2015 - Present (9 years and 3 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/08/2023 - Present (1 years and 2 months) Born in Mar 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2015 - 22/07/2015 (1 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/07/2015 - 10/02/2016 (6 months) Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MESOAMERICA OPPORTUNITES LATAM FUND LP | N/A | N/A |
| MESOAMERICA LATAM HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 07/09/2023 | Joseph Dominic Topley (914277880) has left the board |
| 07/09/2023 | New Board Member Tom Franciscus Hendrikus Menting (931315522) Appointed |
| 21/07/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 30/11/2016 | Robert Marvin Teubner (920244055) has left the board |
| 30/11/2016 | New Board Member Joseph Dominic Topley (914277880) Appointed |
| 15/10/2016 | New Accounts filed |
| 25/07/2016 | Nick Lindsay (916163396) has left the board |
| 25/07/2016 | New Board Member Nick Lindsay (915705187) Appointed |
| 28/06/2016 | New Annual Return filed |
| 12/02/2016 | Lori Anne Hall-Kimm (919985929) has left the board |
| 12/02/2016 | New Board Member Robert Marvin Teubner (920244055) Appointed |
| 12/02/2016 | Lori Anne Hall-Kimm (919985929) has left the board |
| 12/02/2016 | New Board Member Robert Marvin Teubner (920244055) Appointed |
| 05/08/2015 | New Board Member Lori Anne Hall-Kimm (919985929) Appointed |
| 30/07/2015 | New Board Member Lesley Lau (917522671) Appointed |
| 30/07/2015 | Luis Javier Castro Lachner (919869702) has left the board |
| 30/07/2015 | New Board Member Nick Lindsay (916163396) Appointed |
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