Latitude Bidco Limited

In liquidation11355017 Private limited company
Incorporated
10 May 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
C/o Bdo LLP
5 Temple Square
Liverpool
L2 5RH

Filing status

Accounts due
29 March 2026
Last accounts
31 December 2023
Conf. stmt due
23 May 2026
Last conf. stmt
9 May 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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
Resigned Lee, Nicholas James as Director
18 June 2018
Appointed Lee, Nicholas James as Director

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 Comapny
Reg. no. 11354419

Holdings 1

Companies where Latitude Bidco 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

DateDescriptionMade Up ToPagesPDF
10 April 2026Appointment of a voluntary liquidator
10 April 2026Declaration of solvency
10 April 2026Registered office address changed
10 April 2026Resolutions
26 January 2026Satisfaction of a charge in full
Show all recent filings

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