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LATITUDE 40 ENTERPRISES LIMITED

Active
01209645·incorporated 1975-04-28

LATITUDE 40 ENTERPRISES LIMITED is an active UK private limited company, incorporated on 28 April 1975 at Companies House (number 01209645; OpenRegistry canonical ID GB-01209645-latitude-40-enterprises-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 7,521 active companies registered in Maidenhead (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1975-04-28
Registered Address
C/O MHA MACINTYRE HUDSON, BUILDING 4 FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, SL6 3UD, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Directors

Search directors of LATITUDE 40 ENTERPRISES LIMITED

Shareholders

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Financials

Check financials of LATITUDE 40 ENTERPRISES LIMITED

Filings

Check filing history of LATITUDE 40 ENTERPRISES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Mortgages and charges

7 charges recorded against the company at Companies House: 6 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LATITUDE 40 ENTERPRISES LIMITED has 1 person with significant control on file:

  • Travitalia Limited (England reg. 01499257). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Luis Da Silva Pimentel born 1944 resident in United Kingdom, Portuguese national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Maidenhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01209645.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.