LATIUM TECH HOLDCO LIMITED
Company Number 12534697
Status
Active
Incorporated
March 25, 2020
Entity Type
Ltd
Registered Office
Hamilton House
Altrincham
WA14 4DR
64209
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Apr 7, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LATIUM TECH HOLDCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12534697, this organization has been active since March 2020. Primarily in the 64209 sector, the business maintains its official headquarters at Hamilton House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 22, 2026
Accounts
Sep 22, 2025
Officers
Apr 8, 2025
Officers
Apr 8, 2025
Confirmation Statement
Apr 8, 2025
Accounts
May 21, 2024
Confirmation Statement
Apr 5, 2024
Accounts
Sep 29, 2023
Persons With Significant Control
Apr 4, 2023
Persons With Significant Control
Apr 4, 2023
Confirmation Statement
Apr 4, 2023
Accounts
Sep 29, 2022
Confirmation Statement
Mar 25, 2022
Accounts
Sep 9, 2021
Confirmation Statement
Apr 1, 2021
Incorporation
Jun 11, 2020
Resolution
Jun 11, 2020
Incorporation
Jun 11, 2020
Capital
Jun 3, 2020
Capital
Jun 3, 2020
Accounts
Jun 3, 2020
Incorporation
Mar 25, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Latium Tech Topco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Brian George Kennedy
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
50%
over 6 years
Directory of Officers
Active
Resigned
director
director
Connected Companies
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PATRICK PROPERTIES LAND LIMITED
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PATRICK PROPERTIES ABC LIMITED
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LATIUM ENTERPRISES INTERNATIONAL LTD
KENNEDY, Jordan Robert is a director
12120538
KENNEDY OPERATING INVESTMENTS LIMITED
KENNEDY, Jordan Robert is a director
14018382
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KENNEDY, Jordan Robert is a director
12355522
KENNEDY CAPITAL INVESTMENTS LIMITED
KENNEDY, Jordan Robert is a director
14177285
PATRICK PROPERTIES TITAN DEV LAND LIMITED
KENNEDY, Jordan Robert is a director
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LATIUM DREAMVIEW LIMITED
KENNEDY, Jordan Robert is a director
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PP BOWDON HOLCO LIMITED
KENNEDY, Jordan Robert is a director
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EC ONE NOMINEE LIMITED
KENNEDY, Jordan Robert is a director
14842578
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KENNEDY, Jordan Robert is a director
14203223
LATIUM REAL ESTATE LIMITED
KENNEDY, Jordan Robert is a director
08724098
PATRICK PROPERTIES WINSFORD LIMITED
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PATRICK PROPERTIES TOPCO INVESTMENTS LIMITED
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PATRICK PROPERTIES MIDCO LIMITED
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