Latium Tech Topco Limited

Active14018382 Private limited company
Incorporated
1 April 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Brian George Kennedy
Accounts type
Micro entity
Region
North West
Address
Hamilton House
Church Street
Altrincham
WA14 4DR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brian George Kennedy
Individual · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1960 (66)

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Latium Tech Topco Limited This company
Latium Tech Holdco Limited 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
£1

Trend

Net Assets
£0 £1 2023 2024 £1 £1
Balance sheet detail
20242023
Fixed Assets£52,828,547£52,828,547
Current Assets£1
Creditors (< 1 year)£52,828,547
Creditors (> 1 year)£52,828,547
Net Current Assets(£52,828,547)£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with updates31 March 2026
26 September 2025Micro company accounts31 December 2024
8 April 2025Termination of appointment of a director
8 April 2025Confirmation statement with no updates31 March 2025
8 April 2025Appointment of a director
Show all recent filings

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