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Nom

Latus Group (UK) LTD

Adresse
Chanterlands Avenue
Hull
HU5 4EF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 octobre 2022
Société Numéro de Registre 09990325 Show on Companies House
Noms Précédents
  • Elas Occupational Health Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Latus Group Bidco Limited Status: Active Notified: 17/04/2023 Companies House Number: 14752321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Employment Law Advisory Services Ltd Status: Ceased Notified: 10/02/2020 Ceased: 17/04/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Hewitt, Andrew Garrick Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2020 Date of Birth: 09/1964 Nature of Control
  • Significant influence or control
  • Martin, Ian James Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2020 Date of Birth: 04/1965 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Birkett, Alex Hull, East Yorkshire, England Status: Active Notified: 22/05/2023 Date of Birth: 05/1984 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Birkett, Alex James Hull, England Status: Active Notified: 22/05/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Latus, Jack William Livingstone Road, Hessle, England Status: Active Notified: 17/04/2023 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Latus, Sam Peter Livingstone Road, Hessle, East Yorkshire, England Status: Active Notified: 17/04/2023 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Latus, Willam Andrew Livingstone Road, Hessle, East Yorkshire, England Status: Active Notified: 17/04/2023 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Health and Safety Management Consultants LTD Status: Active Notified: 17/04/2023 Companies House Number: 05244866 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB S&ASH LTD Status: Active Notified: 01/03/2017 Companies House Number: 03763541 Nature of Control
  • Ownership of shares - 75% or more