Latie Holdings Ltd
- Company number
- 10436466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2016
- Nature of business
- Activities of head offices
- Corporate group
- Rethrive Ltd (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Bernard Curran | Significant Influence Or Control | 9 May 2019 | 9 May 2019 |
| Miss Katherine Julie Wheeler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Oct 2016 | 9 May 2019 |
| Mr Lee Craig Sanderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Oct 2016 | 9 May 2019 |
| Sclk Group Limited | Ownership Of Shares 75 To 100 Percent | 9 May 2019 | 24 Mar 2021 |
| Rethrive Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £234,254 | - | 1 |
| 31 Dec 2023 | £367,126 | - | 1 |
| 31 Dec 2022 | £366,904 | - | 2 |
| 31 Dec 2021 | £367,890 | - | 2 |
| 30 Oct 2020 | £367,844 | -£44 | 0 |
| 31 Oct 2019 | £5,703,929 | £236,424 | 0 |
| 31 Oct 2018 | £4,079,227 | £4,079,227 | - |
| 31 Oct 2017 | £2,530,793 | £2,530,793 | - |
Connections
Owned by
Latie Holdings Ltd → Rethrive Ltd
Controls
- Bootea Limited (08330909)
- Skinny Coffee Club Ltd (10188586)
Registered address
601 companies are registered at this address - likely a registration agent.