RTB House Latam Ltd
- Company number
- 10928375
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Aug 2017
- Nature of business
- Retail sale via mail order houses or via Internet
Advertising agencies
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wojciech Ireneusz Glowacki | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Aug 2017 | 24 Oct 2018 |
| Mr Pawel Chodaczek | Voting Rights 25 To 50 Percent | 24 Oct 2018 | 25 Oct 2018 |
| Rtb Marketing & Tech Services Limited | Significant Influence Or Control | 21 Mar 2022 | 7 May 2024 |
| Neuron Bidco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 May 2024 | 12 May 2026 |
| Neuron Holdco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 May 2026 | 26 Jun 2026 |
| Mr Pawel Sebastian Chodaczek | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,738,661 | £3,015,651 | 3 |
| 31 Dec 2024 | £2,994,871 | £1,905,429 | 3 |
| 31 Dec 2023 | £3,121,935 | £1,069,791 | 4 |
| 31 Dec 2022 | £2,050,124 | £1,830,290 | 4 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £567,693 | £1,079,383 | 2 |
| 31 Dec 2019 | £285,159 | £662,689 | 2 |
| 31 Dec 2018 | £73,115 | £155,702 | 1 |
| 31 Dec 2017 | - | £18,813 | - |
Connections
Registered address
257 companies are registered at this address - likely a registration agent.