LATCHMERE TRADING LIMITED

LATCHMERE TRADING LIMITED is an active private limited company, incorporated on 7 January 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. LATCHMERE TRADING LIMITED has two previous names, the most recent of which was SCRIPT HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O HILLIER HOPKINS LLP GROUND FLOOR
Address Line 2	45 PALL MALL
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1Y 5JG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/01/2025
Last Made Up Date	06/01/2024

Return

Next Due Date	04/02/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 07/03/2023 onwards:

LATCHMERE TRADING LIMITED

From 22/03/2022 to 07/03/2023:

SCRIPT HOLDINGS LIMITED

Prior to 22/03/2022:

SARRATT HOLDINGS LIMITED

Directors

(The company's officers)

MR CHRISTOPH ACKERMANN

(~58 year old German national)

C/O HILLIER HOPKINS LLP GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/02/2021

MR RICHARD HUGH DODD

(~62 year old British national)

C/O HILLIER HOPKINS LLP GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/01/2021

Shareholders

(Persons of Significant Control)

Mr Richard Hugh Dodd

(~62 year old British national)

C/O Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/01/2021

Mr Christoph Ackermann

(~58 year old German national)

C/O Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 10/02/2023

Connections

(Shared officers)

39 PEAKS LIMITED

MR RICHARD HUGH DODD

SCRIPT WELLNESS LIMITED

MR RICHARD HUGH DODD

SOUTHERN CLOCKS LIMITED

MR RICHARD HUGH DODD

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)