Latitude Sailing Holidays Ltd LONDON


Latitude Sailing Holidays Ltd is a private limited company situated at International House, 12 Constance Street, London E16 2DQ. Incorporated on 2020-09-07, this 3-year-old company is run by 2 directors.
Director Ashley J., appointed on 07 September 2020. Director Henry R., appointed on 07 September 2020.
The company is categorised as "travel agency activities" (SIC code: 79110).
The latest confirmation statement was filed on 2023-09-06 and the deadline for the subsequent filing is 2024-09-20. Additionally, the statutory accounts were filed on 30 September 2023 and the next filing should be sent on 30 June 2025.

Latitude Sailing Holidays Ltd Address / Contact

Office Address International House
Office Address2 12 Constance Street
Town London
Post code E16 2DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12860670
Date of Incorporation Mon, 7th Sep 2020
Industry Travel agency activities
End of financial Year 30th September
Company age 4 years old
Account next due date Mon, 30th Jun 2025 (459 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Ashley J.

Position: Director

Appointed: 07 September 2020

Henry R.

Position: Director

Appointed: 07 September 2020

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Henry R. This PSC and has 25-50% shares. Another one in the persons with significant control register is Ashley J. This PSC owns 25-50% shares.

Henry R.

Notified on 7 September 2020
Nature of control: 25-50% shares

Ashley J.

Notified on 7 September 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-30
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation
First Gazette notice for voluntary strike-off
filed on: 7th, November 2023
Free Download (1 page)

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