LATCH INVESTMENTS LTD
Activities of other holding companies n.e.c.
LATCH INVESTMENTS LTD
Activities of other holding companies n.e.c.
Contact & Details
Contact
Full company profile for LATCH INVESTMENTS LTD (16444814), an active company based in United Kingdom. Incorporated 12 May 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Constance, Stephen Antony | Director | British | England | 12 May 2025 | Active |
| Constance, Tracy Ann | Director | British | England | 12 May 2025 | Active |
Persons with Significant Control
Persons with Significant Control (4)
Tracy Ann Constance
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Stephen Antony Constance
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr Stephen Antony Constance
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mrs Tracy Ann Constance
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Akramatic Engineering Co Ltd, Nixs Hill, Nixs Hill Industrial Estate, Alfreton (DE55 7GN) AMBER VALLEY | Freehold | - | 4 Sept 2025 |
Storm Waterproofing (uk) Ltd, Nixs Hill, Nixs Hill Industrial Estate, Alfreton (DE55 7GN) AMBER VALLEY | Freehold | - | 4 Sept 2025 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 May 2026 | Confirmation Statement | Confirmation statement made on 11 May 2026 with updates | |
| 21 Dec 2025 | Resolution | Resolutions | |
| 19 Dec 2025 | Resolution | Resolutions | |
| 19 Dec 2025 | Incorporation | Memorandum Articles | |
| 18 Dec 2025 | Capital | Capital Variation Of Rights Attached To Shares |
Confirmation statement made on 11 May 2026 with updates
Resolutions
Resolutions
Memorandum Articles
Capital Variation Of Rights Attached To Shares
Recent Activity
Latest Activity
Confirmation statement made on 11 May 2026 with updates
1 weeks ago on 12 May 2026
Resolutions
5 months ago on 21 Dec 2025
Resolutions
5 months ago on 19 Dec 2025
Memorandum Articles
5 months ago on 19 Dec 2025
Capital Variation Of Rights Attached To Shares
5 months ago on 18 Dec 2025