Latos Stockton Ltd

Active16314429 Private limited company
Incorporated
13 March 2025 (1 year)
Industry
Data processing, hosting and related activities (63110)
Region
North East
Address
Map House 3 George Stephenson Court
Westland Way
Preston Farm Industrial Estate
Stockton On Tees
TS18 3FB

Filing status

Accounts due
13 December 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 13 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12815526
Corporate entity · Notified 13 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13813501

Group structure 23 companies

Ownership group derived from the Companies House PSC register

BCW Investments Limited Owns 75–100% of shares
Greens Valley Investments Limited Owns 75–100% of shares
Latos Data Centre Ltd Owns 50–75% of shares
Latos Cardiff Ltd Owns 25–50% of shares
Latos Carlisle Ltd Owns 75–100% of shares
Latos East Durham Ltd Owns 75–100% of shares
Latos Leeds Ltd Owns 75–100% of shares
Latos Manchester Ltd Owns 75–100% of shares
Latos Nottingham Ltd Owns 75–100% of shares
Latos Teesside Ltd Owns 75–100% of shares
Latos Wigan Ltd Owns 75–100% of shares
Latos Sandycross Ltd Owns 25–50% of shares
Latos Stockton Ltd This company Owns 25–50% of shares
Learnxyz Limited Owns 25–50% of shares
Learnfibre Limited Owns 75–100% of shares
Vanta AI Ltd Owns 50–75% of shares
Latos Sovereignty AI Ltd Owns 75–100% of shares
Map Energy Ltd Owns 50–75% of shares
Map Europe Limited Owns 75–100% of shares
Map Network Solutions Limited Owns 75–100% of shares
Mflex Vehicle Hire Limited Owns 75–100% of shares
T M Urban Developments Limited Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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