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Companies House/Cardiff/Company profile

LATHAM BROS HOLDINGS LIMITED

Active
07126900·incorporated 2010-01-15

LATHAM BROS HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 January 2010 at Companies House (number 07126900; OpenRegistry canonical ID GB-07126900-latham-bros-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-01-15
Registered Address
CANTON HOUSE, 435-451 COWBRIDGE ROAD EAST, CARDIFF, CF5 1JH
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-27. Financial year-end: 27/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Persons with significant control

LATHAM BROS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Geoffrey Alan Latham born 1950 resident in Wales, British national. Notified 2017-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Stephen Philip Latham born 1951 resident in Wales, British national. Notified 2017-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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