EMERGENT LATAM HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emergent Latam Holdco Limited. The company was founded 6 years ago and was given the registration number 11496880. The firm's registered office is in HEYWOOD. You can find them at Hareshill Road, , Heywood, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	EMERGENT LATAM HOLDCO LIMITED
Company Number	:	11496880
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 August 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Hareshill Road, Heywood, Lancashire, United Kingdom, OL10 2TP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1111, Lincoln Boulevard, Suite 500, Miami, United States, 33139	Director	02 August 2021	Active
12, Gough Square, London, England, EC4A 3DW	Director	02 August 2021	Active
8, Sackville Street, London, United Kingdom, W1S 3DG	Corporate Secretary	16 November 2018	Active
12, Gough Square, London, England, EC4A 3DW	Director	30 March 2020	Active
40 West 57th, New York, United States, 10019	Director	02 August 2018	Active
12, Gough Square, London, England, EC4A 3DW	Director	30 March 2020	Active
2100 Mckinney Av #1100, Dallas, United States, 75201	Director	02 August 2018	Active

People with Significant Control

Emergent Uk 3 Ltd
Notified on	:	02 August 2018
Status	:	Active
Country of residence	:	England
Address	:	12, Gough Square, London, England, EC4A 3DW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)