LT

LATIUM TECH HOLDCO LIMITED

Active

Company number 12534697

Altrincham, England · Incorporated 25 March 2020

Hamilton House, Church Street, Altrincham, WA14 4DR, England

Last updated on 25 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
3 April 2020

Company overview

**LATIUM TECH HOLDCO LIMITED** is an active private limited company incorporated on 25 March 2020 and registered in England and Wales. Its registered office is at Hamilton House, Church Street, Altrincham, WA14 4DR.

The company’s principal activity is that of a holding company (SIC 64209). It is a wholly owned subsidiary of Latium Tech Topco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The sole director is Jordan Robert Kennedy, a British national resident in England, who was appointed on 8 April 2025.

The most recent accounts filed are micro-entity accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history, and its confirmation statement is up to date, with the latest filed on 22 April 2026 covering the period to 24 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Latium Tech Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 April 2022

Funding

2 funding rounds
3 April 2020
Shares allotted · 0 shares allotted
3 April 2020
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
9 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2021 View
Memorandum Articles
Incorporation
11 June 2020 View
Resolution
Resolution
11 June 2020 View
Memorandum Articles
Incorporation
11 June 2020 View
Change Account Reference Date Company Current Shortened
Accounts
3 June 2020 View
Capital Allotment Shares
Capital
3 June 2020 View
Capital Allotment Shares
Capital
3 June 2020 View
Incorporation Company
Incorporation
25 March 2020 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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