# Latitude 40 Enterprises Limited

## Details

- **Company number:** [01209645](https://find-and-update.company-information.service.gov.uk/company/01209645)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 1975
- **Registered office:** C/O MHA MACINTYRE HUDSON, BUILDING 4 FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, SL6 3UD
- **Nature of business:** [79110](/sic/79110) Travel agency activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luis Da Silva Pimentel | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Travitalia Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2015 | £762,443 | £106,187 |
| 31 Dec 2014 | £744,050 | £83,230 |
| 31 Dec 2013 | £881,648 | £53,026 |
| 31 Dec 2012 | £1,001,763 | £20,662 |



## Owned by

Latitude 40 Enterprises Limited → [Travitalia Limited](/company/01499257)





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