LATIUM TECH TOPCO LIMITED

LATIUM TECH TOPCO LIMITED is an active private limited company, incorporated on 1 April 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Church Street, Altrincham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. LATIUM TECH TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HAMILTON HOUSE
Address Line 2	CHURCH STREET
Post Town	ALTRINCHAM
Country	ENGLAND
Postcode	WA14 4DR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	29/04/2023
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

LATIUM TECH TOPCO 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 01/04/2022

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 01/04/2022

Connections

(Shared officers)

ALTRINCHAM DOORS LIMITED

MR TIMOTHY JOHN HALPIN

ALTRINCHAM FINANCE LIMITED

MR TIMOTHY JOHN HALPIN

ALTRINCHAM HOME LIMITED

MR TIMOTHY JOHN HALPIN

ALTRINCHAM HOME SOLUTIONS LIMITED

MR TIMOTHY JOHN HALPIN

ALTRINCHAM SKYSPACE LIMITED

MR TIMOTHY JOHN HALPIN

BACK TO THE GARDEN (BOWDON) LIMITED

MR TIMOTHY JOHN HALPIN

BACK TO THE GARDEN BOWDON (OPCO) LIMITED

MR TIMOTHY JOHN HALPIN

BEE SOLAR LIMITED

MR TIMOTHY JOHN HALPIN

BK VAX LIMITED

MR TIMOTHY JOHN HALPIN

CHESHIRE RUGBY LIMITED

MR TIMOTHY JOHN HALPIN

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)