Company information:
Latam Holdco Limited (No: 10936223)
Address: TOWER 42, LEVEL 23, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Status: Operating Company
Incorporated: 29-Aug-2017
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: DOUGLAS LEE ADAIR ( DOB: Apr-1955 From: Jun-2018 )
Current Director: CHERYL GRANT ( DOB: Nov-1972 From: Mar-2020 )
Current Director: MARSHALL WILLIAM WITT ( DOB: Sep-1965 From: Dec-2021 )
Resigned Director: JANE CATHERINE FOGARTY ( DOB: Aug-1966 From: Jun-2018 To: Mar-2020 )
Resigned Director: SIMON LEUNG ( From: Aug-2017 To: Jun-2018 )
Resigned Director: KEVIN MASAZO MURAI ( From: Aug-2017 To: Feb-2018 )
Resigned Director: SHANTHILATA SURYADEVARA ( DOB: Sep-1973 From: Jun-2020 To: Dec-2021 )
Resigned Director: MARSHALL WILLIAM WITT ( DOB: Sep-1965 From: Aug-2017 To: Jun-2018 )
Resigned Secretary: SIMON LEUNG ( From: Aug-2017 To: May-2024 )
Persons of Significant Control:
Synnex Corporation, Nobel Drive, Fremont, California 94538, United States: Ownership of shares – 75% or more (Notified: 2017-08-29)
Company Accounts Summary (£)
| Item | 2018-11 | 2019-11 | 2020-11 | 2021-11 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |