Latitude 50 Limited
- Company number
- 11764209
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2019
- Dissolved
- 19 Sep 2023
- Nature of business
- Dormant Company
- Corporate group
- Bookmark Midco 1 Limited (32 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Travel Chapter Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Apr 2022 | |
| Ms Jill Landeryou | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jan 2019 | 13 Apr 2022 |
| Mr Richard Benton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jan 2019 | 13 Apr 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2022 Dormant | £2 | £2 |
| 31 Jan 2021 Dormant | £2 | £2 |
| 31 Jan 2020 Dormant | £2 | £2 |
Connections
Owned by
Latitude 50 Limited → The Travel Chapter Limited → Bookmark Bidco Limited → Bookmark Midco 2 Limited → Bookmark Midco 1 Limited
Companies at the same address
- Bath Holiday Rentals Limited (07100577)
- Beach Retreats Holidays Limited (10780249)
- Bookmark Bidco Limited (13804807)
- Bookmark Debtco Limited (14062537)
- Bookmark Midco 1 Limited (13804441)
- Bookmark Midco 2 Limited (13804516)
- Coquet Cottages Limited (10906004)
- Cottages In Northumberland Limited (06361486)
- Country Bidco Limited (11724950)
- Country Midco 1 Limited (11724688)