Latin Routes Limited. net worth, address, company information. Free

Company search

Latin Routes Limited (reg no 07661074) is a private limited company founded on 2011-06-07 in United Kingdom. This company can be found at Suite 2, 21 Eden Street Suite 2, Millennium House, Kingston KT1 1BL. Latin Routes Limited is operating under Standard Industrial Classification code: 79120 which stands for "tour operator activities".

Company details

Name	Latin Routes Limited
Number	07661074
Date of Incorporation:	June 7, 2011
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

As for the 4 directors that can be found in the enterprise, we can name: John M. (appointed on 29 June 2015), Charles D. (appointment date: 14 April 2015), Jessica D. (appointed on 07 June 2011). The Companies House indexes 5 persons of significant control, namely: Travel Holdings Ltd can be found at 11-12 Cox Street, B3 1RD Birmingham, West Midlands. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Jessica D. owns 1/2 or less of shares, Martin J. owns 1/2 or less of shares.

Directors

Accounts 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

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023/07/16 filed on: 27th, July 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2023/07/16 filed on: 27th, July 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, March 2023 \| accounts	Free Download (15 pages)
(PSC02) Notification of a person with significant control 2023/02/14 filed on: 9th, March 2023 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2023/02/14 filed on: 9th, March 2023 \| persons with significant control	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2023/02/11 filed on: 6th, March 2023 \| persons with significant control	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, October 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/07/16 filed on: 4th, October 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, October 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 28th, March 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2021/07/16 filed on: 19th, July 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 17th, June 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2020/07/16 filed on: 29th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 18th, February 2020 \| accounts	Free Download (11 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, October 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, October 2019 \| gazette	Free Download
(CS01) Confirmation statement with no updates 2019/07/16 filed on: 2nd, October 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2018/08/25 filed on: 9th, July 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/07/16 filed on: 9th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 2nd, April 2019 \| accounts	Free Download (11 pages)
(CH01) On 2018/08/25 director's details were changed filed on: 27th, January 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/07/01 filed on: 16th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/07/01 filed on: 16th, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/06/30 filed on: 6th, July 2018 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2017/07/01 filed on: 6th, July 2018 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from 3 Ram Passage Ram Passage Kingston upon Thames Surrey KT1 1HH England on 2018/07/06 to PO Box KT11BL Suite 2, 21 Eden Street Suite 2 Millennium House Kingston KT1 1BL filed on: 6th, July 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 6th, April 2018 \| accounts	Free Download
(CS01) Confirmation statement with no updates 2017/06/30 filed on: 1st, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 11th, April 2017 \| accounts	Free Download (13 pages)
(AP01) New director appointment on 2015/06/29. filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/06/30 filed on: 12th, October 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/07 filed on: 22nd, July 2016 \| annual return	Free Download (7 pages)
(CH01) On 2015/07/01 director's details were changed filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 60 Richmond Road Kingston upon Thames Surrey KT2 5EH on 2016/07/22 to 3 Ram Passage Ram Passage Kingston upon Thames Surrey KT1 1HH filed on: 22nd, July 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 29th, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/07 filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/06/08 capital
(AP01) New director appointment on 2015/04/14. filed on: 26th, May 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 12th, May 2015 \| resolution	Free Download
(SH01) 143.00 GBP is the capital in company's statement on 2015/04/14 filed on: 12th, May 2015 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 12th, May 2015 \| capital	Free Download (2 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2014/06/30 filed on: 24th, April 2015 \| accounts	Free Download (15 pages)
(CH01) On 2014/05/20 director's details were changed filed on: 23rd, April 2015 \| officers	Free Download
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/07 filed on: 8th, June 2014 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 076610740001 filed on: 14th, May 2014 \| mortgage	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/07 filed on: 14th, June 2013 \| annual return	Free Download (4 pages)
(CH01) On 2012/09/01 director's details were changed filed on: 14th, June 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 6th, April 2013 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2012/07/20 from Mole Corner 10 Trystings Close Claygate Surrey KT10 0TF filed on: 20th, July 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/06/07 filed on: 20th, July 2012 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 7th, June 2011 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Krastev Design Ltd
Luxcn International Limited
Grebot Donnelly Ltd
Lexmond Uk Ltd


Shumen Ltd
Yellow Zebra Travel Ltd
Helmar Care And Community Services Limited