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LATAM HOLDCO LIMITED

LATAM HOLDCO LIMITED is an active private limited company, incorporated on 29 August 2017. The nature of the business is Activities of head offices. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 30 November 2021, are next due on 31 August 2023, and fall under the accounts category: Dormant. LATAM HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10936223
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/08/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1TOWER 42, LEVEL 23
Address Line 225 OLD BROAD STREET
Post TownLONDON
PostcodeEC2N 1HQ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2023
Accounts Last Made Up Date30/11/2021
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date23/08/2023
Last Made Up Date09/08/2022

Return

Next Due Date26/09/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
LATAM HOLDCO LIMITED

Directors

(The company's officers)
CHERYL GRANT
(~50 year old American national)
39 PELHAM RIDGE DRIVE, GREENVILLE, SOUTH CAROLINA, 29615, UNITED STATES
  • Current Director
  • Gives occupation as AVP CORPORATE COUNSEL
  • Usually resident in UNITED STATES
Appointed on 31/03/2020
DIRECTOR MARSHALL WILLIAM WITT
(~57 year old American national)
44201 NOBEL DRIVE, FREMONT, CALIFORNIA, 94538, UNITED STATES
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED STATES
Appointed on 29/12/2021
SIMON LEUNG
TOWER 42, LEVEL 23 25 OLD BROAD STREET, LONDON, EC2N 1HQ
  • Current Secretary
Appointed on 29/08/2017

Connections

(Shared officers)
  • CHERYL GRANT
  • DIRECTOR MARSHALL WILLIAM WITT
  • CHERYL GRANT
  • DIRECTOR MARSHALL WILLIAM WITT
  • CHERYL GRANT
  • DIRECTOR MARSHALL WILLIAM WITT
  • CHERYL GRANT
  • DIRECTOR MARSHALL WILLIAM WITT
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LATAM HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 1HQ.

Map of LATAM HOLDCO LIMITED at local scale
Map of LATAM HOLDCO LIMITED at local scale
Map of LATAM HOLDCO LIMITED at district scale
Map of LATAM HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 1HQ

Other companies with registered offices in EC2N 1HQ:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2023)
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