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Nom

Latep Holdings Limited

Adresse
A Melcombe Regis Court 59 Weymouth Street
Marylebone
London
W1G 8NS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07256089 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
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Patel, Kunal Hitesh Status: Active Notified: 06/04/2016 Date of Birth: 02/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Patel, Ankith Stanmore, Middlesex Status: Active Notified: 17/05/2010 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Hitesh Arvind Marylebone, London Status: Active Notified: 15/09/2020 Date of Birth: 01/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Kunal Hitesh Stanmore, Middlesex Status: Active Notified: 17/05/2010 Date of Birth: 02/1988 Occupation: Self-Employed Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Bedford SJ LTD Status: Active Notified: 07/07/2022 Companies House Number: 13425939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hornbeam MK LTD Status: Active Notified: 28/04/2022 Companies House Number: 14075773 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%
  • gb-flag GB Latep (SPV4) LTD Status: Active Notified: 23/02/2024 Companies House Number: 15517514 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Latep Alpha LTD Status: Active Notified: 04/03/2020 Companies House Number: 12496781 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Latep Capital LTD Status: Active Notified: 06/04/2016 Companies House Number: 07250127 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Latep Construction LTD Status: Active Notified: 02/07/2020 Companies House Number: 12713848 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Latep Estates Limited Status: Active Notified: 04/11/2019 Companies House Number: 11659143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Latep Ventures Limited Status: Active Notified: 29/03/2017 Companies House Number: 10697006 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Rivercrown Latep Management LTD Status: Active Notified: 02/07/2021 Companies House Number: 13489736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Vita Solvo Limited Status: Active Notified: 06/04/2016 Companies House Number: 08251204 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%