Gregg Latchams Holding Company Limited
Company Profile
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UnknownGregg Latchams Holding Company Limited
06587363•Private Limited With Share Capital
No 1 Colmore Square, Birmingham, B46AA
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Incorporated
08/05/2008
Company Age
17 years
Directors
3
Employees
—
SIC Code
69102
Risk
very low risk
Company Overview
Registration, classification & business activity
Gregg Latchams Holding Company Limited (06587363) is a private limited with share capital incorporated on 08/05/2008 (17 years old) and registered in birmingham, B46AA. The company operates under SIC code 69102 - solicitors.
Gregg latchams holding company limited is a company based out of 7 queen square, bristol, united kingdom.
Private Limited With Share Capital
SIC: 69102
Unknown
Incorporated 08/05/2008
B46AA
Financial Overview
Total Assets
£111
Liabilities
£0
Net Assets
£111
Cash
£110
Key Metrics
3
Directors
11
Shareholders
Board of Directors
3
Name
Position
Filed Documents
98
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-01-2026
Legacy
Category:Accounts
Date:23-01-2026
Legacy
Category:Other
Date:23-01-2026
Legacy
Category:Other
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Memorandum Articles
Category:Incorporation
Date:27-01-2025
Resolution
Category:Resolution
Date:27-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2025
Legacy
Category:Accounts
Date:20-01-2025
Legacy
Category:Other
Date:20-01-2025
Legacy
Category:Other
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-01-2024
Legacy
Category:Accounts
Date:30-01-2024
Legacy
Category:Other
Date:30-01-2024
Legacy
Category:Other
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Capital Allotment Shares
Category:Capital
Date:11-06-2019
Resolution
Category:Resolution
Date:06-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Capital Allotment Shares
Category:Capital
Date:25-05-2018
Resolution
Category:Resolution
Date:25-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:24-05-2018
Capital Alter Shares Consolidation
Category:Capital
Date:24-05-2018
Resolution
Category:Resolution
Date:17-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-07-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:11-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2017
Capital Allotment Shares
Category:Capital
Date:30-08-2016
Memorandum Articles
Category:Incorporation
Date:01-07-2016
Resolution
Category:Resolution
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Resolution
Category:Resolution
Date:16-05-2014
Capital Allotment Shares
Category:Capital
Date:16-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2014
Capital Alter Shares Subdivision
Category:Capital
Date:16-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2014
Capital Allotment Shares
Category:Capital
Date:12-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2013
Change Of Name Notice
Category:Change Of Name
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Resolution
Category:Resolution
Date:21-05-2013
Resolution
Category:Resolution
Date:10-05-2013
Change Of Name Notice
Category:Change Of Name
Date:10-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:05-06-2009
Incorporation Company
Category:Incorporation
Date:08-05-2008
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date21/01/2026
Latest Accounts30/04/2025
Trading Addresses
1 Colmore Square, Birmingham, B46AARegistered
1 Colmore Square, Birmingham, B46AARegistered
6 Queen Square, Bristol, Avon, BS14JE
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Contact
01179069400
No 1 Colmore Square, Birmingham, B46AA