LATINE HOLDINGS LTD
9 LANCASHIRE COURT, LONDON W1S 1EY- Active
- Private Limited Company
- Company No. 13343901
- Last Updated: 01 Mar 2024
Company Profile
LATINE HOLDINGS LTD was incorporated on Monday, April 19, 2021 as a Private Limited Company with registered address in LONDON. LATINE HOLDINGS LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 3 years 10 months and 6 days.
| Name | LATINE HOLDINGS LTD |
|---|---|
| Company number | 13343901 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 LANCASHIRE COURT LONDON W1S 1EY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Mohamed Amine Chadli Nationality: Belgian |
Dates: Friday, December 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nacer Chadli Nationality: Belgian |
Dates: Friday, July 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Madness Hospitality Ltd Paul Street, EC2A 4NE |
Dates: Friday, July 22, 2022 - Tuesday, June 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bruce Philip Isaacs Nationality: British |
Dates: Monday, April 19, 2021 - Friday, July 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 17 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LATINE HOLDINGS LTD | 19 Apr 2021 |
| YUCA LONDON LTD | 12 Jul 2023 |