Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Mesoamerica Latam Holdings (UK) Limited
- Incorporated
- 20 June 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Luis Javier Castro
- Accounts type
- Full
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Officers 2 active
Officer details are public data from the Companies House register.
British
Born November 1982
Director · Appointed 22 July 2015
British
Born October 1981 (45)
Officer history (5 former)
26 November 2025
Resigned Menting, Tom Franciscus Hendrikus as Director
31 August 2023
Appointed Menting, Tom Franciscus Hendrikus as Director
31 August 2023
24 November 2016
24 November 2016
10 February 2016
10 February 2016
Resigned Hall-Kimm, Lori Anne as Director
22 July 2015
22 July 2015
22 July 2015
Appointed Hall-Kimm, Lori Anne as Director
22 July 2015
Resigned Castro Lachner, Luis Javier as Director
20 June 2015
Appointed Castro Lachner, Luis Javier as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Luis Javier Castro
Individual · Notified 1 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Costa Rican
Born March 1966 (60)
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Other filing | — | ||
| 12 October 2026 | Other filing | — | ||
| 2 September 2026 | Withdrawal of a person with significant control statement | |||
| 2 September 2026 | Notification of a person with significant control | |||
| 26 July 2026 | Full accounts | 31 December 2024 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Rochester
Halifax
Northampton
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →