Latin Routes Limited
- Company number
- 07661074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2011
- Nature of business
- Tour operator activities
- Corporate group
- Travel Holdings Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCEWAN, John Albert | Director | 29 Jun 2015 | |
| DUNCOMBE, Charles Jonathan | Director | 14 Apr 2015 | |
| DENNISON, Jessica Alice Findlater | Director | 7 Jun 2011 | |
| JOHNSON, Martin Stewart | Director | 7 Jun 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Travel Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Feb 2023 | |
| Mr Martin Stewart Johnson | Ownership Of Shares 25 To 50 Percent | 1 Jul 2017 | |
| Mrs Jessica Alice Findlater Dennison | Ownership Of Shares 25 To 50 Percent | 1 Jul 2017 | |
| Euro Site Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Feb 2023 | 14 Feb 2023 |
| Holidaysplease Ltd | Significant Influence Or Control | 6 Apr 2016 | 1 Jul 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £553,359 | £1,188,746 | 39 |
| 31 Mar 2024 | £207,396 | £351,064 | 36 |
| 30 Jun 2023 | £32,144 | £73,712 | 28 |
| 30 Jun 2022 | -£174,600 | £462,841 | 20 |
| 30 Jun 2021 | -£348,368 | £138,062 | 18 |
| 30 Jun 2020 | -£261,994 | £299,108 | 27 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | £44,750 | £1,694 | - |
| 30 Jun 2014 | -£2,189 | £4,709 | - |
| 30 Jun 2013 | -£1,757 | £2,534 | - |
| 30 Jun 2012 | -£8,887 | £6,773 | - |
Connections
Owned by
Latin Routes Limited → Travel Holdings Ltd
Controls
- Cruise Routes Limited (16739312)
Directors’ other companies
- MCEWAN, John Albert - Director at E.F.R. Travel Limited