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Companies House/London/Company profile

LATIN TRAVEL LIMITED

Active
01066715·incorporated 1972-08-18

LATIN TRAVEL LIMITED is an active UK private limited company, incorporated on 18 August 1972 at Companies House (number 01066715; OpenRegistry canonical ID GB-01066715-latin-travel-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,711 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-08-18
Registered Address
7-8 CASTLE COURT, 1 BREWHOUSE LANE, LONDON, SW15 2JJ, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

LATIN TRAVEL LIMITED has 1 person with significant control on file:

  • Mr Roberto Ramon Jesus Pardal born 1979 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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