LH

LATCH HOLDINGS LIMITED

Dissolved

Company number 10256090

Bolton · Incorporated 29 June 2016

Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4DS

Last updated on 24 August 2026

Wholesale of other machinery and equipment · SIC 46690


Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OCEANAIR HOLDINGS LIMITED · 29 June 2016 – 16 February 2024

Company overview

**Latch Holdings Limited** (Company No. 10256090) was a private limited company incorporated on 29 June 2016. It was registered in England and Wales with its registered office at Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4DS. The company’s principal activity was classified under SIC code 46690.

The company is now dissolved, having ceased on 13 September 2025. It had a history of insolvency and entered voluntary liquidation. The final meeting of members was held on 13 June 2025, after which a return of the final meeting was filed, followed by the formal notice of dissolution in the Gazette on 13 September 2025.

Its most recent accounts, prepared to 12 June 2024, were total-exemption-full and not overdue. The last confirmation statement was made up to 1 November 2023. Anthony Charles Evanson, a British national resident in England, served as the sole director and person with significant control, holding 75–100% of the shares and voting rights. The company had no charges.

Compliance

Annual accounts Up to date
Last filed
12 June 2024
Next due
Confirmation statement Up to date
Last filed
1 November 2023
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
12 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Anthony Charles Evanson
Born April 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 September 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 June 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 June 2024 View
Resolution
Resolution
23 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2024 View
Change Account Reference Date Company Previous Extended
Accounts
13 June 2024 View
Certificate Change Of Name Company
Change Of Name
16 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Change Person Director Company With Change Date
Officers
7 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Change Person Director Company With Change Date
Officers
13 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2017 View
Change Account Reference Date Company Current Shortened
Accounts
25 July 2016 View
Incorporation Company
Incorporation
29 June 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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