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Latus Group (IDC) LTD

Adresa
Hull Sports Centre
Chanterlands Avenue
Hull
HU5 4EF
VAT ID (DIČ) no VAT ID available
Company No. 04819173 Show on Companies House
Previous Names
  • The Industrial Diagnostics Company Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    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
  • Brewster, Melanie Jane Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2020 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Employment Law Advisory Services Limited Status: Ceased Notified: 20/02/2020 Ceased: 17/04/2023 Companies House Number: 03041461 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • 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