Ltd Facts The UK company register, as filed

Register entry · No. 11665702

316 LATIMER LTD

Active Private Limited Company Incorporated 7 Nov 2018

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £369,723.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Nov 2018 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England, UB8 2FX

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Nov 2027
    Last made up to
    30 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. 316 LATIMER LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £244 £369,723 2
31 Dec 2024 not published not published £521 £503,385 2
31 Dec 2023 not published not published £1,005 £651,496 2
31 Dec 2022 * not published not published £979 £832,532 2

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Symon Peter Roue Director 7 Nov 2018 — May 1976 British · United Kingdom
John Trautman Director 7 Nov 2018 — February 1964 American · United States

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Trautman Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent as firm 7 Nov 2018 — February 1964 American · United States
Mr Symon Peter Roue Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 7 Nov 2018 — May 1976 British · United Kingdom
Mrs Kristina Trautman Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust 7 Nov 2018 — July 1982 American · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is 316 LATIMER LTD still trading?

The register shows 316 LATIMER LTD as active.

What does 316 LATIMER LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was 316 LATIMER LTD set up?

It was incorporated on 7 November 2018.

When are 316 LATIMER LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is 316 LATIMER LTD's next confirmation statement due?

By 13 November 2027.

Who runs 316 LATIMER LTD?

316 LATIMER LTD has 2 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 11745293 AM & TL WADE HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  2. NI658012 CASTLE HUME COURT Active Private Unlimited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  3. SC617122 COOLEY HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  4. 11745457 EVOLUTION TRAVEL GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  5. 11745521 JP MADISON LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.

The file

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