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Companies House/Kingston/Company profile

LATIN ROUTES LIMITED

Active
07661074·incorporated 2011-06-07

LATIN ROUTES LIMITED is an active UK private limited company, incorporated on 7 June 2011 at Companies House (number 07661074; OpenRegistry canonical ID GB-07661074-latin-routes-limited). Sophymarine's OpenRegistry classifies it under SIC 79120 (Tour operator activities), one of 4,636 active UK entities in that code and one of 224 active companies registered in Kingston (postcode KT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-06-07
Registered Address
PO Box KT11BL, SUITE 2, 21 EDEN STREET SUITE 2, MILLENNIUM HOUSE, KINGSTON, KT1 1BL, UNITED KINGDOM
SIC
79120 — Tour operator activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LATIN ROUTES LIMITED

Filings

Check filing history of LATIN ROUTES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LATIN ROUTES LIMITED has 3 persons with significant control on file:

  • Travel Holdings Ltd (England reg. 14607433). Notified 2023-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jessica Alice Findlater Dennison born 1985 resident in England, British national. Notified 2017-07-01.
    • Owns 25–50% of shares
  • Mr Martin Stewart Johnson born 1984 resident in England, British national. Notified 2017-07-01.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Euro Site Ltd (England And Wales reg. 14604967). Notified 2023-02-11. Ceased 2023-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Holidaysplease Ltd (Uk reg. 04488333). Notified 2016-04-06. Ceased 2017-07-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 79120 (Tour operator activities):

Other companies registered in Kingston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07661074.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.