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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 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
9 Lancashire Court
London
W1S 1EY
England
Address changed on 2 Oct 2024 (11 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
Director • PSC • Belgian • Lives in Belgium • Born in Aug 1989
Director • PSC • Belgian • Lives in Belgium • Born in Jun 1984
Director • British • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Latine Mayfair Limited
Mr Adil Harrab is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£201.84K
Increased by £201.84K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£794.2K
Decreased by £51.83K (-6%)
Total Liabilities
-£1.17M
Increased by £90.69K (+8%)
Net Assets
-£376.5K
Decreased by £142.52K (+61%)
Debt Ratio (%)
147%
Increased by 19.75% (+15%)
Latest Activity
Abridged Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
7 Months Ago on 18 Jan 2025
Registered Address Changed
11 Months Ago on 2 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Jun 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Naoual Chadli Resigned
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Mohamed Amine Chadli (PSC) Appointed
1 Year 8 Months Ago on 15 Dec 2023
Micro Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years Ago on 18 Aug 2023
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Documents
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
Notification of Mohamed Amine Chadli as a person with significant control on 15 December 2023
Submitted on 15 Dec 2023
Confirmation statement made on 15 December 2023 with updates
Submitted on 15 Dec 2023
Termination of appointment of Naoual Chadli as a director on 15 December 2023
Submitted on 15 Dec 2023
Micro company accounts made up to 30 April 2022
Submitted on 29 Aug 2023
Confirmation statement made on 18 April 2023 with updates
Submitted on 18 Aug 2023
Repayment History
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