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.
Office Address | International House |
Office Address2 | 12 Constance Street |
Town | London |
Post code | E16 2DQ |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |
---|---|
Accounts Information Date | 2021-09-30 |
Balance Sheet | |
Net Assets Liabilities | 100 |
Other | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
Number Shares Allotted | 100 |
Par Value Share | 1 |
Type | Category | Free download | |
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GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 7th, November 2023 |
gazette | Free Download (1 page) |
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