Filing status
- Accounts due
- 29 March 2026
- Last accounts
- 31 December 2023
- Conf. stmt due
- 23 May 2026
- Last conf. stmt
- 9 May 2025
Latitude Midco 1 Limited
- Incorporated
- 10 May 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- C/o Bdo LLP5 Temple SquareLiverpoolL2 5RH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
31 October 2025
18 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11352571
Holdings 1
Companies where Latitude Midco 1 Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Appointment of a voluntary liquidator | |||
| 10 April 2026 | Declaration of solvency | |||
| 10 April 2026 | Registered office address changed | |||
| 10 April 2026 | Resolutions | |||
| 26 January 2026 | Satisfaction of a charge in full |
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