Lathams Of Broughton (Holdings) Limited
- Company number
- 10844259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Joan Charnley Limited (until 31 May 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Durkan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2017 | 30 Jun 2018 |
| Mr Julian Bovis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2017 | 30 Jun 2018 |
| Mr Joseph Sean Warhurst | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Apr 2019 | 1 Jul 2019 |
| Mavis Harris | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2019 | 22 Nov 2021 |
| Mr Jonathan Stuart Barton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £364,682 | - | 0 |
| 31 May 2024 | £365,982 | - | 0 |
| 31 May 2023 | £365,982 | - | 0 |
| 31 May 2022 | -£13,393 | - | - |
| 31 May 2021 | -£1,558 | - | - |
| 31 May 2020 | -£648 | - | 1 |
| 30 Jun 2019 Dormant | £1 | £1 | - |
| 30 Jun 2018 Dormant | £2 | - | - |
Connections
Controls
- Latham (UK) Ltd (07629179)
Registered address
287 companies are registered at this address - likely a registration agent.