Latin Routes Limited, Kingston
Latin Routes Limited is a private limited company. Registered at Suite 2, 21 Eden Street Suite 2, Millennium House, Kingston KT1 1BL, the above-mentioned 12 years old company was incorporated on 2011-06-07 and is officially categorised as "tour operator activities" (SIC: 79120).4 directors can be found in this business: John M. (appointed on 29 June 2015), Charles D. (appointed on 14 April 2015), Jessica D. (appointed on 07 June 2011).
| About | |
|---|---|
| Name: Latin Routes Limited | |
| Number: 07661074 | |
| Incorporation date: 2011-06-07 | |
| End of financial year: 30 June |
| Address: |
Suite 2, 21 Eden Street Suite 2 Millennium House Kingston KT1 1BL |
| SIC code: |
79120 - Tour operator activities |
Company staff
People with significant control
Travel Holdings Ltd
14 February 2023
| Address | Unit 3 Church Court 11-12 Cox Street, Birmingham, West Midlands, B3 1RD |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14607433 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jessica D.
1 July 2017
| Nature of control: |
25-50% shares |
Martin J.
1 July 2017
| Nature of control: |
25-50% shares |
Euro Site Ltd
11 February 2023 - 14 February 2023
| Address | Unit 3 Church Court 11-12 Cox Street, Birmingham, West Midlands, B3 1RD |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14604967 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Holidaysplease Ltd
6 April 2016 - 1 July 2017
| Address | Unit 3 Church Court Cox Street, Birmingham, B3 1RD, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 04488333 |
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 |
| Current Assets | 22,272 | 53,587 | 26,214 | 94,896 |
| Fixed Assets | 12,183 | 8,492 | 5,335 | 731 |
| Number Shares Allotted | 100 | - | - | - |
| Shareholder Funds | -8,887 | -1,757 | -2,189 | 44,750 |
| Tangible Fixed Assets | 12,183 | 8,492 | 5,335 | 731 |
| Total Assets Less Current Liabilities | 11,013 | 18,143 | -8,377 | 64,650 |
The due date for Latin Routes Limited confirmation statement filing is 2024-07-30. The previous confirmation statement was filed on 2023-07-16. The target date for the next statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time period up to 30 June 2022.
5 persons of significant control are reported in the official register, namely: Travel Holdings Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 11-12 Cox Street, B3 1RD Birmingham, West Midlands. Jessica D. who has 1/2 or less of shares. Martin J. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023/07/16 filed on: 27th, July 2023 | confirmation statement |
Free Download
(4 pages)
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