Latine Holdings Ltd, London
Latine Holdings Ltd is a private limited company. Formerly, it was called Yuca London Ltd (it was changed on 2023-07-12). Situated at 9 Lancashire Court, London W1S 1EY, the above-mentioned 3 years old company was incorporated on 2021-04-19 and is classified as "licensed restaurants" (SIC code: 56101), "licensed clubs" (SIC: 56301).4 directors can be found in this enterprise: Adil H. (appointed on 27 June 2023), Mohamed C. (appointed on 22 July 2022), Nacer C. (appointed on 22 July 2022).
| About | |
|---|---|
| Name: Latine Holdings Ltd | |
| Number: 13343901 | |
| Incorporation date: 2021-04-19 | |
| End of financial year: 30 April |
| Address: |
9 Lancashire Court London W1S 1EY |
| SIC code: |
56101 - Licensed restaurants 56301 - Licensed clubs |
Company staff
People with significant control
Mohamed C.
15 December 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Nacer C.
22 July 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Madness Hospitality Ltd
22 July 2022 - 27 June 2023
| Address | 86-90 Paul Street, London, EC2A 4NE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13716151 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bruce I.
19 April 2021 - 22 July 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2022-04-30 | 2023-04-30 |
| Current Assets | 308,682 | 363,997 |
| Fixed Assets | 61,692 | 388,104 |
| Total Assets Less Current Liabilities | 339,568 | 846,029 |
The date for Latine Holdings Ltd confirmation statement filing is 2024-05-02. The previous one was submitted on 2023-04-18. The date for the next annual accounts filing is 31 January 2024. Last accounts filing was filed for the time up to 30 April 2022.
4 persons of significant control are listed in the official register, namely: Mohamed C. who has 1/2 or less of shares, 1/2 or less of voting rights. Nacer C. who has 1/2 or less of shares, 1/2 or less of voting rights. Madness Hospitality Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Paul Street, EC2A 4NE London.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC01 |
Notification of a person with significant control December 15, 2023 filed on: 15th, December 2023 | persons with significant control |
Free Download
(2 pages)
|