General information

Name:

Latine Holdings Limited

Office Address:

9 Lancashire Court W1S 1EY London

Number: 13343901

Incorporation date: 2021-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Latine Holdings Ltd with the registration number 13343901 has been a part of the business world for three years. The Private Limited Company can be found at 9 Lancashire Court, in London and company's post code is W1S 1EY. The firm known today as Latine Holdings Ltd was known under the name Yuca London until 2023/07/12 then the business name was changed. This business's SIC and NACE codes are 56101 : Licensed restaurants. The business latest filed accounts documents cover the period up to 2022-04-30 and the most recent annual confirmation statement was released on 2023-04-18.

Our information that details the following enterprise's personnel shows us the existence of four directors: Adil H., Mohamed C., Nacer C. and Naoual C. who were appointed on 2023/06/27, 2022/07/22.

Executives with significant control over the firm are: Mohamed C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nacer C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Latine Holdings Ltd 2023-07-12
  • Yuca London Ltd 2021-04-19

Financial data based on annual reports

Company staff

Adil H.

Role: Director

Appointed: 27 June 2023

Latest update: 12 December 2023

Mohamed C.

Role: Director

Appointed: 22 July 2022

Latest update: 12 December 2023

Nacer C.

Role: Director

Appointed: 22 July 2022

Latest update: 12 December 2023

Naoual C.

Role: Director

Appointed: 22 July 2022

Latest update: 12 December 2023

People with significant control

Mohamed C.
Notified on 15 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nacer C.
Notified on 22 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Madness Hospitality Ltd
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
Notified on 22 July 2022
Ceased on 27 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bruce I.
Notified on 19 April 2021
Ceased on 22 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-19
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control December 15, 2023 (PSC01)
filed on: 15th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 56301 : Licensed clubs
3
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