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Company Information for

EMERGENT LATAM HOLDCO LIMITED

12 GOUGH SQUARE, LONDON, EC4A 3DW,
Company Registration Number
11496880
Private Limited Company
Active

Company Overview

About Emergent Latam Holdco Ltd
EMERGENT LATAM HOLDCO LIMITED was founded on 2018-08-02 and has its registered office in London. The organisation's status is listed as "Active". Emergent Latam Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EMERGENT LATAM HOLDCO LIMITED
 
Legal Registered Office
12 GOUGH SQUARE
LONDON
EC4A 3DW
 
Filing Information
Company Number 11496880
Company ID Number 11496880
Date formed 2018-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 30/08/2019
Type of accounts FULL
Last Datalog update: 2024-01-09 07:07:40
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2721/02/24 STATEMENT OF CAPITAL GBP 4138957
2024-01-0329/12/23 STATEMENT OF CAPITAL GBP 1188957
2024-01-0330/12/23 STATEMENT OF CAPITAL GBP 4088957
2023-12-08Second filing of capital allotment of shares GBP106
2023-12-08Second filing of capital allotment of shares GBP105
2023-12-08Second filing of capital allotment of shares GBP107
2023-12-08Second filing of capital allotment of shares GBP4,407
2023-08-04CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-06-06FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-0930/12/22 STATEMENT OF CAPITAL GBP 4407
2022-09-2814/09/22 STATEMENT OF CAPITAL GBP 107
2022-09-07CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 114968800002
2022-05-18SH0113/05/22 STATEMENT OF CAPITAL GBP 106
2022-05-17SH0113/05/22 STATEMENT OF CAPITAL GBP 105
2022-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 114968800001
2022-04-20DISS40Compulsory strike-off action has been discontinued
2022-04-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-08-27TM01APPOINTMENT TERMINATED, DIRECTOR JASON EUGENE BURNETT
2021-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/21 FROM Hareshill Road Heywood Lancashire OL10 2TP United Kingdom
2021-08-26AP01DIRECTOR APPOINTED MR MICHAEL DAVID BENDER
2021-01-27DISS40Compulsory strike-off action has been discontinued
2021-01-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-07-03SH0115/06/20 STATEMENT OF CAPITAL GBP 104
2020-04-27PSC05Change of details for Emergent Uk 3 Ltd as a person with significant control on 2020-03-30
2020-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/20 FROM 8 Sackville Street London W1S 3DG England
2020-04-14AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH MCCLENDON
2020-04-09TM02Termination of appointment of Crestbridge Uk Limited on 2020-03-30
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR NEAL JON RIDER
2020-04-09AP01DIRECTOR APPOINTED MR JASON EUGENE BURNETT
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR RALPH WADE KITTLE
2020-02-18SH0129/01/20 STATEMENT OF CAPITAL GBP 4
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-07-03AA01Current accounting period extended from 31/08/19 TO 31/12/19
2019-06-08SH0110/05/19 STATEMENT OF CAPITAL GBP 3.00
2018-12-10SH0116/11/18 STATEMENT OF CAPITAL GBP 2
2018-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/18 FROM 30 Charles Ii Street London SW1Y 4AE United Kingdom
2018-12-05AP04Appointment of Crestbridge Uk Limited as company secretary on 2018-11-16
2018-08-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EMERGENT LATAM HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMERGENT LATAM HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EMERGENT LATAM HOLDCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMERGENT LATAM HOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of EMERGENT LATAM HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMERGENT LATAM HOLDCO LIMITED
Trademarks
We have not found any records of EMERGENT LATAM HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMERGENT LATAM HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EMERGENT LATAM HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMERGENT LATAM HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMERGENT LATAM HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMERGENT LATAM HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 3DW