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Companies House/Egham/Company profile

LATIE HOLDINGS LTD

Active
10436466·incorporated 2016-10-19

LATIE HOLDINGS LTD is an active UK private limited company, incorporated on 19 October 2016 at Companies House (number 10436466; OpenRegistry canonical ID GB-10436466-latie-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 3,155 active companies registered in Egham (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-19
Registered Address
01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM, TW20 8HE, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LATIE HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Persons with significant control

LATIE HOLDINGS LTD has 1 person with significant control on file:

  • Rethrive Ltd (England reg. 13288198). Notified 2021-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Steven Bernard Curran born 1990 resident in Scotland, British national. Notified 2019-05-09. Ceased 2019-05-09.
    • Has significant influence or control
  • Sclk Group Limited (England & Wales reg. 11987814). Notified 2019-05-09. Ceased 2021-03-24.
    • Owns 75% or more of shares
  • Mr Lee Craig Sanderson born 1992 resident in United Kingdom, British national. Notified 2016-10-19. Ceased 2019-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Katherine Julie Wheeler born 1991 resident in United Kingdom, British national. Notified 2016-10-19. Ceased 2019-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Egham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10436466.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.