Company information:
Latitude Midco 1 Limited (No: 11353111)
Address: MARLBOROUGH HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK, YORK, YO26 6RW, UNITED KINGDOM
Status: Active
Incorporated: 05-Oct-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-May-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: PERRY JOHN FAWCETT ( DOB: Sep-1962 From: Sep-2019 )
Current Director: TIMOTHY LAURENCE GREEN ( DOB: Sep-1968 From: Jun-2018 )
Current Director: NICHOLAS JAMES LEE ( DOB: Mar-1969 From: Jun-2018 )
Resigned Director: CHRISTOPHER PAUL ALLAN ( DOB: Sep-1973 From: Jan-2021 To: Oct-2023 )
Resigned Director: FERNANDO CHUECA ( DOB: Oct-1971 From: May-2018 To: Jun-2018 )
Resigned Director: FERNANDO CHUECA ( DOB: Oct-1971 From: May-2018 To: Jun-2018 )
Resigned Director: TIMOTHY LAURENCE GREEN ( DOB: Sep-1968 From: Jun-2018 To: May-2019 )
Resigned Director: ANDREW JOHN HOWLETT-BOLTON ( DOB: Apr-1980 From: May-2018 To: Jun-2018 )
Persons of Significant Control:
Latitude Topco Limited, Marlborough House Westminster Place, York Business Park, York, YO26 6RW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-10)