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Latine Holdings Ltd

Latine Holdings Ltd is an active company incorporated on 19 April 2021 with the registered office located in London, Greater London. Latine Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13343901
Private limited company
Age
4 years
Incorporated 19 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (1 month ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
9 Lancashire Court
London
W1S 1EY
England
Address changed on 2 Oct 2024 (1 year 4 months ago)
Previous address was 10 Woodbine Place London E11 2RH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • Belgian • Lives in Belgium • Born in Aug 1989
Director • British • Lives in England • Born in Apr 1983
Director • Belgian • Lives in Belgium • Born in Jun 1984
Mr Mohamed Amine Chadli
PSC • Belgian • Lives in Belgium • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Latine Mayfair Limited
Mr Adil Harrab is a mutual person.
Active
Latine Mayfair Operations Limited
Mr Adil Harrab is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1.44K
Decreased by £200.4K (-99%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£728.74K
Decreased by £65.46K (-8%)
Total Liabilities
-£1.83M
Increased by £663.44K (+57%)
Net Assets
-£1.11M
Decreased by £728.91K (+194%)
Debt Ratio (%)
252%
Increased by 104.28% (+71%)
Latest Activity
Abridged Accounts Submitted
9 Days Ago on 30 Jan 2026
Confirmation Submitted
27 Days Ago on 12 Jan 2026
Abridged Accounts Submitted
1 Year Ago on 30 Jan 2025
Confirmation Submitted
1 Year Ago on 18 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 2 Oct 2024
Registered Address Changed
1 Year 8 Months Ago on 12 Jun 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 29 Apr 2024
Naoual Chadli Resigned
2 Years 1 Month Ago on 15 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Dec 2023
Mohamed Amine Chadli (PSC) Appointed
2 Years 1 Month Ago on 15 Dec 2023
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Documents
Unaudited abridged accounts made up to 30 April 2025
Submitted on 30 Jan 2026
Confirmation statement made on 15 December 2025 with no updates
Submitted on 12 Jan 2026
Unaudited abridged accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 18 Jan 2025
Registered office address changed from 10 Woodbine Place London E11 2RH England to 9 Lancashire Court London W1S 1EY on 2 October 2024
Submitted on 2 Oct 2024
Registered office address changed from 9 Lancashire Court London W1S 1EY England to 10 Woodbine Place London E11 2RH on 12 June 2024
Submitted on 12 Jun 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 29 Apr 2024
Termination of appointment of Naoual Chadli as a director on 15 December 2023
Submitted on 15 Dec 2023
Confirmation statement made on 15 December 2023 with updates
Submitted on 15 Dec 2023
Notification of Mohamed Amine Chadli as a person with significant control on 15 December 2023
Submitted on 15 Dec 2023
Repayment History
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