LATIUM MANAGEMENT SERVICES LIMITED

LATIUM MANAGEMENT SERVICES LIMITED is an active private limited company, incorporated on 26 September 2001. The nature of the business is Activities of head offices. The company's registered office is on Church Street, Altrincham. The company's accounts were last made up to 31 October 2021, are next due on 25 January 2024, and fall under the accounts category: Small. LATIUM MANAGEMENT SERVICES LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number04294137
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/09/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1HAMILTON HOUSE
Address Line 2CHURCH STREET
Post TownALTRINCHAM
CountryENGLAND
PostcodeWA14 4DR

Accounts

Accounting Reference Date30th October
Accounts Next Due Date25/01/2024
Accounts Last Made Up Date31/10/2021
Accounts CategorySMALL

Confirmation Statement

Next Due Date10/10/2024
Last Made Up Date26/09/2023

Return

Next Due Date24/10/2016
Last Made Up Date26/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
LATIUM MANAGEMENT SERVICES LIMITED

Directors

(The company's officers)
MR TIMOTHY JOHN HALPIN
(~42 year old British national)
HAMILTON HOUSE CHURCH STREET, ALTRINCHAM, WA14 4DR, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/11/2018
MR JORDAN ROBERT KENNEDY
(~32 year old British national)
HAMILTON HOUSE CHURCH STREET, ALTRINCHAM, WA14 4DR, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2020
MR BENJAMIN GORE SOULE
(~60 year old American national)
HAMILTON HOUSE CHURCH STREET, ALTRINCHAM, WA14 4DR, ENGLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in UNITED STATES
Appointed on 27/09/2022

Shareholders

(Persons of Significant Control)
Mr Brian George Kennedy
(~64 year old British national)
Hamilton House, Church Street, Altrincham, WA14 4DR, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JORDAN ROBERT KENNEDY
  • MR TIMOTHY JOHN HALPIN
  • MR JORDAN ROBERT KENNEDY
  • MR TIMOTHY JOHN HALPIN
  • MR TIMOTHY JOHN HALPIN
  • MR JORDAN ROBERT KENNEDY
  • MR TIMOTHY JOHN HALPIN
  • MR JORDAN ROBERT KENNEDY
  • MR BENJAMIN GORE SOULE
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)

LATIUM MANAGEMENT SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, WA14 4DR.

Map of LATIUM MANAGEMENT SERVICES LIMITED at local scale
Map of LATIUM MANAGEMENT SERVICES LIMITED at local scale
Map of LATIUM MANAGEMENT SERVICES LIMITED at district scale
Map of LATIUM MANAGEMENT SERVICES 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 WA14 4DR

Other companies with registered offices in WA14 4DR:

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)