Introduction
Watch Company
L
LATCHFORD HOLDINGS LIMITED
LATCHFORD HOLDINGS LIMITED is an liquidation company incorporated on 23 October 2019 with the registered office located in St. Albans. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LATCHFORD HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
liquidation
Active since 6 years ago
Company No
12278440
LTD Company
Age
6 Years
Incorporated 23 October 2019
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2023 (2 years ago)
Submitted on 1 March 2024 (2 years ago)
Period: 1 November 2022 - 31 October 2023(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2025
Period: 1 November 2023 - 31 October 2024
Confirmation Statement
Overdue
Last Filed
Made up to 22 October 2023 (2 years ago)
Submitted on 15 November 2023 (2 years ago)
Next Due
Due by 5 November 2024
For period ending 22 October 2024
Address
2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans, AL1 3UU,
Previous Addresses
Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans AL1 3rd
From: 14 October 2024To: 21 December 2025
Latchford Lodge Latchford Standon Ware Hertfordshire SG11 1QX England
From: 23 October 2019To: 14 October 2024
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Dec 19
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PEARMAN, Irene Mary
ActiveLatchford, WareSG11 1QX
Born August 1961
Director
Appointed 23 Oct 2019
PEARMAN, Irene Mary
Latchford, WareSG11 1QX
Born August 1961
Director
23 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Irene Mary Pearman
ActiveLatchford, WareSG11 1QX
Born August 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2019
Mrs Irene Mary Pearman
Latchford, WareSG11 1QX
Born August 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2019
Active
Filing History
16
Description
Type
Date Filed
Document
21 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2025
30 September 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
30 September 2025
14 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2024