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Laytrip Holdings Limited

Laytrip Holdings Limited is an active company incorporated on 21 December 2020 with the registered office located in London, City of London. Laytrip Holdings Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
13092183
Private limited company
Age
5 years
Incorporated 21 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (1 year 1 month ago)
Next confirmation dated 20 December 2025
Was due on 3 January 2026 (21 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
Address changed on 24 May 2023 (2 years 8 months ago)
Previous address was 87 Fairmile Lane Cobham KT11 2DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
PSC • Director • Director • Dominican • Lives in Dominican Republic • Born in Jun 1982 • Entrepreneur
Director • Dominican • Lives in Dominican Republic • Born in Jan 1976
Director • Business Consultant • Argentine • Lives in Argentina • Born in Jan 1975
Director • Managing Director • German • Lives in Austria • Born in Sep 1978
Director • French • Lives in France • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£706
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£706
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Victor Pacheco (PSC) Details Changed
1 Month Ago on 16 Dec 2025
Carlos Cortina Appointed
3 Months Ago on 3 Oct 2025
Micro Accounts Submitted
3 Months Ago on 30 Sep 2025
Attila Ferenc Prikler Resigned
3 Months Ago on 29 Sep 2025
Melyan Guerrero Appointed
4 Months Ago on 18 Sep 2025
Mr Aurelius Noell Appointed
5 Months Ago on 27 Aug 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 23 Sep 2024
Mr Attila Ferenc Prikler Appointed
1 Year 7 Months Ago on 17 Jun 2024
Mr Felix Antelo Appointed
1 Year 7 Months Ago on 5 Jun 2024
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Documents
Memorandum and Articles of Association
Submitted on 3 Jan 2026
Resolutions
Submitted on 3 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 28 Dec 2025
Change of share class name or designation
Submitted on 28 Dec 2025
Statement of capital following an allotment of shares on 16 December 2025
Submitted on 22 Dec 2025
Change of details for Victor Pacheco as a person with significant control on 16 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Attila Ferenc Prikler as a director on 29 September 2025
Submitted on 23 Oct 2025
Appointment of Carlos Cortina as a director on 3 October 2025
Submitted on 3 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Melyan Guerrero as a director on 18 September 2025
Submitted on 22 Sep 2025
Repayment History
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