Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Latium Tech Holdco Limited
- Incorporated
- 25 March 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Micro entity
- Region
- North West
- Address
- Hamilton HouseChurch StreetAltrinchamWA14 4DR
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14018382
Former controllers (1)
5 April 2022
Ceased Brian George Kennedy — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Latium Tech Holdco Limited This company Owns 75–100% of shares
Latium Tech Limited Owns 75–100% of shares
Connex One Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £28,029,543
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £28,029,542 | £28,029,542 | £28,029,542 | £28,029,542 |
| Current Assets | £1 | £1 | £1 | |
| Net Current Assets | £1 | £1 | £1 | |
| Net Assets | £28,029,543 | £28,029,543 | £28,029,543 | £28,029,543 |
| Shareholder Funds | £28,029,543 | £28,029,543 | £28,029,543 | £28,029,543 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with updates | 24 March 2026 | ||
| 22 September 2025 | Micro company accounts | 31 December 2024 | ||
| 8 April 2025 | Confirmation statement with no updates | 24 March 2025 | ||
| 8 April 2025 | Appointment of a director | |||
| 8 April 2025 | Termination of appointment of a director |
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