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Companies House/Hull/Company profile

LATUS GROUP (UK) LTD

Active
09990325·incorporated 2016-02-05

LATUS GROUP (UK) LTD is an active UK private limited company, incorporated on 5 February 2016 at Companies House (number 09990325; OpenRegistry canonical ID GB-09990325-latus-group-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 13,715 active companies registered in Hull, East Yorkshire (postcode HU5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-05
Registered Address
HULL SPORTS CENTRE, CHANTERLANDS AVENUE, HULL, EAST YORKSHIRE, HU5 4EF, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Mortgages and charges

6 charges recorded against the company at Companies House: 5 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LATUS GROUP (UK) LTD has 1 person with significant control on file:

  • Latus Group Bidco Limited (England reg. 14752321). Notified 2023-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Ian James Martin born 1965 resident in Isle Of Man, English national. Notified 2016-04-06. Ceased 2020-02-10.
    • Has significant influence or control
  • Mr Andrew Garrick Hewitt born 1964 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2020-02-10.
    • Has significant influence or control
  • Employment Law Advisory Services Ltd. Notified 2020-02-10. Ceased 2023-04-17.
    • Owns 75% or more of shares

Previous names

LATUS GROUP (UK) LTD has previously traded as:

  • ELAS OCCUPATIONAL HEALTH LIMITED (until 2023-06-22)

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