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Companies House/London/Company profile

LATINE HOLDINGS LTD

Active
13343901·incorporated 2021-04-19

LATINE HOLDINGS LTD is an active UK private limited company, incorporated on 19 April 2021 at Companies House (number 13343901; OpenRegistry canonical ID GB-13343901-latine-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-19
Registered Address
9 LANCASHIRE COURT, LONDON, W1S 1EY, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Mortgages and charges

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

Persons with significant control

LATINE HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Nacer Chadli born 1989 resident in Belgium, Belgian national. Notified 2022-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mohamed Amine Chadli born 1984 resident in Belgium, Belgian national. Notified 2023-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Bruce Philip Isaacs born 1961 resident in United Kingdom, British national. Notified 2021-04-19. Ceased 2022-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Madness Hospitality Ltd (England reg. 13716151). Notified 2022-07-22. Ceased 2023-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LATINE HOLDINGS LTD has previously traded as:

  • YUCA LONDON LTD (until 2023-07-12)

Similar UK companies

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