Menna Overview
Here’s a quick overview of LATIN AMERICAN HOLIDAYS LIMITED 👀 — a UK based business that started in 2002.
LATIN AMERICAN HOLIDAYS LIMITED
- Company statusactive
- Company No04433203
- Age24 years 2 months Incorporated 8 May 2002
- Officers2
Address
36 Priory Gardens, London, N6 5QS
LATIN AMERICAN HOLIDAYS LIMITED is an active company incorporated on 8 May 2002. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79120 Tour operator activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 13 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Dec 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 01 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
Confirmation Statement With No Updates
7 Years Ago on 14 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 14 May 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 20 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 31 May 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 06 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 15 May 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 May 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 11 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 01 Jun 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 28 Jan 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWBOLD, Nicholas Giovanni | secretary | 01 Mar 2022 | |
| NEWBOLD, Luca Donald | director | Oct 1972 | 08 May 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Luca Donald Newbold | Oct 1972 | 06 Apr 2016 |
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ALDBURY SECRETARIES LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of LATIN AMERICAN HOLIDAYS LIMITED 👀 — a UK based business that started in 2002.