LATIN ROUTES LIMITED
SUITE 2, 21 EDEN STREET SUITE 2, MILLENNIUM HOUSE, KINGSTON KT1 1BL- Active
- Private Limited Company
- Company No. 07661074
- Last Updated: 01 Mar 2024
Company Profile
LATIN ROUTES LIMITED was incorporated on Tuesday, June 7, 2011 as a Private Limited Company with registered address in KINGSTON. LATIN ROUTES LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 13 years 8 months and 18 days.
| Name | LATIN ROUTES LIMITED |
|---|---|
| Company number | 07661074 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2, 21 EDEN STREET SUITE 2 MILLENNIUM HOUSE KINGSTON KT1 1BL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Travel Holdings Ltd 11-12 Cox Street, B3 1RD |
Dates: Tuesday, February 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Euro Site Ltd 11-12 Cox Street, B3 1RD |
Dates: Saturday, February 11, 2023 - Tuesday, February 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jessica Alice Findlater Dennison Nationality: British |
Dates: Saturday, July 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Martin Stewart Johnson Nationality: British |
Dates: Saturday, July 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Holidaysplease Ltd Cox Street, B3 1RD |
Dates: Wednesday, April 6, 2016 - Saturday, July 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LATIN ROUTES LIMITED | 07 Jun 2011 |