LATAM HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
LATAM HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
LATAM HOLDCO LIMITED was incorporated 6 years ago on 29/08/2017 and has the registered number: 10936223. The accounts status is FULL and accounts are next due on 31/08/2024.
LATAM HOLDCO LIMITED was incorporated 6 years ago on 29/08/2017 and has the registered number: 10936223. The accounts status is FULL and accounts are next due on 31/08/2024.
LATAM HOLDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
TOWER 42, LEVEL 23
LONDON
EC2N 1HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DIRECTOR MARSHALL WILLIAM WITT | Sep 1965 | American | Director | 2021-12-29 | CURRENT |
CHERYL GRANT | Nov 1972 | American | Director | 2020-03-31 | CURRENT |
SIMON LEUNG | Secretary | 2017-08-29 | CURRENT | ||
SHANTHILATA SURYADEVARA | Sep 1973 | American | Director | 2020-06-26 UNTIL 2021-12-24 | RESIGNED |
KEVIN MASAZO MURAI | May 1963 | Canadian | Director | 2017-08-29 UNTIL 2018-02-28 | RESIGNED |
SIMON LEUNG | Oct 1965 | American | Director | 2017-08-29 UNTIL 2018-06-15 | RESIGNED |
DIRECTOR JANE CATHERINE FOGARTY | Aug 1966 | Australian | Director | 2018-06-15 UNTIL 2020-03-31 | RESIGNED |
DIRECTOR DOUGLAS LEE ADAIR | Apr 1955 | American | Director | 2018-06-15 UNTIL 2019-11-15 | RESIGNED |
MARSHALL WILLIAM WITT | Sep 1965 | American | Director | 2017-08-29 UNTIL 2018-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Synnex Corporation | 2017-08-29 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LATAM HOLDCO LIMITED | 2022-08-27 | 30-11-2021 | £100 equity |
Dormant Company Accounts - LATAM HOLDCO LIMITED | 2021-08-17 | 30-11-2020 | £100 equity |
Dormant Company Accounts - LATAM HOLDCO LIMITED | 2020-10-28 | 30-11-2019 | £100 equity |
Dormant Company Accounts - LATAM HOLDCO LIMITED | 2019-04-26 | 30-11-2018 | £100 equity |