Gregg Latchams Limited
- Company number
- 06899567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 May 2009
- Nature of business
- Dormant Company
- Corporate group
- Ampa Holdings LLP (73 companies)
Registered office
Previous names
- Cardiff Legal Limited (until 26 Jun 2013)
- Gregg Latchams Services Limited (until 12 Nov 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITEHEAD, Andrew Rigg | Director | 31 May 2025 | |
| BEESLEY, Mark Jonathan | Director | 25 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gregg Latchams Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Avon Executor And Trustee Company Limited | Significant Influence Or Control | 3 Aug 2022 | 26 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | - | - |
| 30 Apr 2024 | - | - | - |
| 30 Apr 2023 | - | - | - |
| 30 Sep 2022 | £202,177 | £423,149 | 62 |
| 31 Jul 2021 | £1,258,799 | £484,536 | 74 |
| 31 Jul 2020 | £1,024,925 | £354,342 | 89 |
| 31 Jul 2019 | - | - | - |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 30 Apr 2014 Dormant | £1 | - | - |
| 31 May 2013 Dormant | £1 | - | - |
| 31 May 2012 Dormant | £1 | - | - |
| 31 May 2011 Dormant | £1 | - | - |
| 31 May 2010 | - | - | - |
Connections
Owned by
Gregg Latchams Limited → Gregg Latchams Holding Company Limited → Shakespeare Martineau LLP → Ampa Holdings LLP
Controls
- MT Smith Developments Limited (09055397)
Directors’ other companies
- BEESLEY, Mark Jonathan - Director at SP Legal Directors Limited
- BEESLEY, Mark Jonathan - Director at North Elm Corporate Services Limited
- BEESLEY, Mark Jonathan - Director at Gregg Latchams Holding Company Limited
- BEESLEY, Mark Jonathan - Llp-Designated-Member at Coadax LLP
- WHITEHEAD, Andrew Rigg - Director at SGH Trustee Services Limited
- WHITEHEAD, Andrew Rigg - Director at Martineau Secretaries Limited
- WHITEHEAD, Andrew Rigg - Director at Colmore Square Trustees Limited
- WHITEHEAD, Andrew Rigg - Director at SGH Company Secretaries Limited
- WHITEHEAD, Andrew Rigg - Director at Berryman Shacklock Limited
- WHITEHEAD, Andrew Rigg - Llp-Designated-Member at Corclaim LLP
Companies at the same address
- Ampa Enterprises Limited (13252709)
- Ampa Holdings LLP (OC435936)
- Ampa Trust Corporation Limited (13908824)
- Bridgen Holdings Ltd (15075325)
- Corclaim LLP (OC438728)
- JV Tr Property Limited (10029985)
- Lime Legal Advisors LLP (OC440429)
- Marrons Planning Limited (08600819)
- Reddens LLP (OC438732)
- Shakespeares Legal Services Limited (08054627)