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Latin American Holidays Limited

Latin American Holidays Limited is an active company incorporated on 8 May 2002 with the registered office located in London, Greater London. Latin American Holidays Limited was registered 23 years ago.
Status
Active
Active since 16 years ago
Company No
04433203
Private limited company
Age
23 years
Incorporated 8 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
36 Priory Gardens
London
N6 5QS
Same address for the past 23 years
Telephone
02072819689
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Luca Donald Newbold
Director • British • Lives in England • Born in Oct 1972
Mr Luca Donald Newbold
PSC • British • Lives in England • Born in Oct 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Llama Travel Limited
Luca Donald Newbold is a mutual person.
Active
Rochester Wilmot Limited
Luca Donald Newbold is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
5 Months Ago on 5 Jun 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
Confirmation Submitted
3 Years Ago on 13 May 2022
Charles Ernest Newbold Resigned
3 Years Ago on 1 Mar 2022
Charles Ernest Newbold Resigned
3 Years Ago on 1 Mar 2022
Mr Nicholas Giovanni Newbold Appointed
3 Years Ago on 1 Mar 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 5 Jun 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Micro company accounts made up to 30 September 2023
Submitted on 10 Jun 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 13 May 2024
Micro company accounts made up to 30 September 2022
Submitted on 22 Jun 2023
Confirmation statement made on 8 May 2023 with no updates
Submitted on 9 May 2023
Appointment of Mr Nicholas Giovanni Newbold as a secretary on 1 March 2022
Submitted on 13 May 2022
Confirmation statement made on 8 May 2022 with no updates
Submitted on 13 May 2022
Termination of appointment of Charles Ernest Newbold as a secretary on 1 March 2022
Submitted on 13 May 2022
Termination of appointment of Charles Ernest Newbold as a director on 1 March 2022
Submitted on 13 May 2022
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Repayment History
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