Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Gregg Latchams Holding Company Limited
- Incorporated
- 8 May 2008 (18 years)
- Previously known as
- Bristol Legal Limited (until 3 June 2013)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- No 1Colmore SquareBirminghamB4 6AA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2025
British
Born December 1963 (62)
Director · Appointed 30 September 2022
British
Born December 1963 (62)
Officer history (8 former)
31 May 2025
31 May 2025
30 September 2022
30 September 2022
30 September 2022
30 September 2022
30 September 2022
30 September 2022
27 April 2018
27 April 2018
27 April 2018
11 March 2014
11 March 2014
11 March 2014
11 March 2014
11 March 2014
8 May 2008
8 May 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc319029
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Ampa Enterprises Limited Owns 75–100% of shares
Ampa Trust Corporation Limited Owns 75–100% of shares
Aspens-Services (Holdings) Limited Owns 75–100% of shares (as a trust)
Aspens-Services Limited Owns 75–100% of shares
Ramco (Harlow) Limited Owns 50–75% of shares (as a trust)
Ani Dental Clinic Limited Owns 75–100% of shares
Denclean Dental Practice Limited Owns 75–100% of shares
Pageprop Limited Owns 75–100% of shares
Ramco (Harlow) Properties Limited Owns 75–100% of shares
Ramco Dental Limited Owns 75–100% of shares
Spirit SSR Limited Owns 75–100% of shares
Steer Davies & Gleave Holdings Ltd Owns 75–100% of shares (as a trust)
Steer Group Limited Owns 75–100% of shares (as a trust)
Steer Davies & Gleave Limited Owns 75–100% of shares
Coadax LLP Holds 75–100% of voting rights
Corclaim LLP Holds 75–100% of voting rights
Cyber Security Strategies Limited Owns 75–100% of shares
Lime Legal Advisors LLP Holds 75–100% of voting rights
Mayo Wynne Baxter LLP Holds 75–100% of voting rights
Moveeasier Limited Owns 75–100% of shares
North Elm Corporate Services Limited Owns 75–100% of shares
Reddens LLP Holds 75–100% of voting rights
Shakespeare Martineau LLP Holds 75–100% of voting rights
Berryman Shacklock Limited Owns 75–100% of shares
Building Bridges (Mediation Services) Limited Owns 75–100% of shares
Colmore Square Trustees Limited Owns 75–100% of shares
Gorrara Haden Limited Owns 75–100% of shares
Gregg Latchams Holding Company Limited This company Owns 75–100% of shares
Avon Executor and Trustee Company Limited Has significant influence or control
Gregg Latchams Limited Owns 75–100% of shares
Gregg Latchams WRH Executor & Trustee Company Owns 75–100% of shares
Law Easier Limited Owns 75–100% of shares
Legal Solutions Management Limited Owns 75–100% of shares
Marjo Nominees Limited Owns 75–100% of shares
Martineau Johnson Properties Limited Owns 75–100% of shares
Martineau Johnson Trustees Limited Owns 75–100% of shares
Martineau Secretaries Limited Owns 75–100% of shares
Meaujo Incorporations Limited Owns 75–100% of shares
Needham & James Limited Owns 75–100% of shares
Needham & James Secretarial Services Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Cash
- £110
- no change
- Employees
- 4
- no change
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1 | £120,476 | £123,776 | £127,076 |
| Cash | £110 | £110 | £110 | £110 |
| Creditors (< 1 year) | £0 | £106,207 | £106,257 | £106,257 |
| Net Current Assets | £110 | (£106,097) | (£106,147) | (£106,147) |
| Shareholder Funds | £111 | £14,379 | £17,629 | £20,929 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Other filing | |||
| 23 January 2026 | Other filing | |||
| 23 January 2026 | Accounts filing | |||
| 23 January 2026 | Audit exemption subsidiary accounts | 30 April 2025 | ||
| 14 October 2025 | Confirmation statement with no updates | 14 October 2025 |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →