Company information:
Netlatch Limited (No: SC222822)
Address: MANAGEMENT SUITE 1 GLOBE ROAD, ROSYTH, DUNFERMLINE, FIFE, KY11 2AQ, SCOTLAND
Status: Active
Incorporated: 09-Apr-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 55900 - Other accommodation
Current Director: SAUL JONATHAN FORMAN ( DOB: Apr-1975 From: Oct-2015 )
Current Director: NIGEL HOWARD LAUER ( DOB: Oct-1963 From: Nov-2007 )
Current Director: GAVIN LAWRENCE RABINOWITZ ( DOB: Sep-1961 From: Oct-2015 )
Current Secretary: SAUL JONATHAN FORMAN ( From: Nov-2015 )
Resigned Director: ADAM ROBERT FORMAN ( DOB: Mar-1972 From: Oct-2015 To: Jan-2020 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Sep-2001 To: Sep-2001 )
Resigned Director: MICHAEL JOHN SAUNDERS ( DOB: Dec-1954 From: Nov-2007 To: Apr-2016 )
Resigned Director: NICOLE YAEL WITTENBERG ( From: May-2007 To: Apr-2008 )
Resigned Director: EMMANUEL GERSHON WITTENBERG ( DOB: May-1948 From: Sep-2001 To: Apr-2008 )
Resigned Secretary: ELIAHJ DWEK ( DOB: Dec-1953 From: Apr-2008 To: Nov-2015 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Sep-2001 To: Sep-2001 )
Resigned Secretary: NICOLE YAEL WITTENBERG ( From: Sep-2001 To: Apr-2008 )
Persons of Significant Control:
Capital & Provincial (Realty) Limited, Unit 2 Red Farm House Brighton Road, Newtimber, Hassocks, West Sussex, BN6 9BS, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Troon Investment Holdings Limited, Unit 2 Red Farm House Brighton Road, Newtimber, Hassocks, West Sussex, BN6 9BS, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-09-18)