LATINE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
LATINE HOLDINGS LTD
COMPANY NUMBER
13343901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
19/04/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/12/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
19/04/2021
12/07/2023
YUCA LONDON LTD
LONDON
W1S 1EY
10 Woodbine Place
London
E11 2RH
9 Lancashire Court
LONDON
W1S 1EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2025 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LATINE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATINE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATINE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2022 - Present (2 years and 6 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2022 - Present (2 years and 6 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 7 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/04/2021 - Present (3 years and 9 months) Born in Mar 1961 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
22/07/2022 - Present (2 years and 6 months) Born in Aug 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2025 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | Naoual Chadli (929865050) has left the board |
| 02/09/2023 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 03/07/2023 | New Board Member Adil Harrab (930681561) Appointed |
| 30/06/2023 | Alexis Nicolas Victorio Colletta (929394257) has left the board |
| 30/06/2023 | Romain Fargette (929853468) has left the board |
| 04/08/2022 | New Board Member Nacer Chadli (929864888) Appointed |
| 04/08/2022 | New Board Member Mohamed Amine Chadli (929864922) Appointed |
| 04/08/2022 | New Board Member Naoual Chadli (929865050) Appointed |
| 02/08/2022 | New Board Member Romain Fargette (929853468) Appointed |
| 02/08/2022 | New Board Member Alexis Nicolas Victorio Colletta (929394257) Appointed |
| 02/08/2022 | Bruce Philip Isaacs (914285190) has left the board |
| 25/05/2022 | New Confirmation Statement filed |
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