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Nom

Lathams of Broughton (Holdings) Limited
Adresse
82 Reddish Road
Stockport
SK5 7QU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10844259 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Joan Charnley Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Barton, Jonathan Stuart Status: Active Notified: 22/11/2021 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Bovis, Julian Status: Ceased Notified: 30/06/2017 Ceased: 30/06/2018 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Durkan, Nigel Status: Ceased Notified: 30/06/2017 Ceased: 30/06/2018 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Harris, Mavis Status: Ceased Notified: 01/07/2019 Ceased: 22/11/2021 Date of Birth: 04/1943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Warhurst, Joseph Sean Status: Ceased Notified: 08/04/2019 Ceased: 01/07/2019 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Barton, Jemima Stockport, United Kingdom Status: Active Notified: 22/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barton, Jonathan Stuart Stockport, United Kingdom Status: Active Notified: 22/11/2021 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Latham (UK) LTD Status: Active Notified: 08/11/2019 Companies House Number: 07629179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Bartons Bakehouse Limited Status: Ceased Notified: 24/11/2023 Ceased: 24/11/2023 Companies House Number: 15307451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •