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Companies House/Birmingham/Company profile

GREGG LATCHAMS HOLDING COMPANY LIMITED

Active
06587363·incorporated 2008-05-08

GREGG LATCHAMS HOLDING COMPANY LIMITED is an active UK private limited company, incorporated on 8 May 2008 at Companies House (number 06587363; OpenRegistry canonical ID GB-06587363-gregg-latchams-holding-company-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 96,689 active companies registered in Birmingham (postcode B4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-08
Registered Address
NO 1, COLMORE SQUARE, BIRMINGHAM, B4 6AA, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Persons with significant control

GREGG LATCHAMS HOLDING COMPANY LIMITED has 1 person with significant control on file:

  • Shakespeare Martineau Llp (England reg. Oc319029). Notified 2022-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-04-06. Ceased 2022-09-30.

Previous names

GREGG LATCHAMS HOLDING COMPANY LIMITED has previously traded as:

  • BRISTOL LEGAL LIMITED (until 2013-06-03)

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