# Latin Routes Limited

## Details

- **Company number:** [07661074](https://find-and-update.company-information.service.gov.uk/company/07661074)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 2011
- **Registered office:** SUITE 2, 21 EDEN STREET SUITE 2, MILLENNIUM HOUSE, KINGSTON, KT1 1BL
- **Nature of business:** [79120](/sic/79120) Tour operator activities
- **Corporate group:** [Travel Holdings Ltd](/group/47756) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCEWAN, John Albert | director | 29 Jun 2015 |  |
| DUNCOMBE, Charles Jonathan | director | 14 Apr 2015 |  |
| JOHNSON, Martin Stewart | director | 7 Jun 2011 |  |
| DENNISON, Jessica Alice Findlater | director | 7 Jun 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Holidaysplease Ltd | significant-influence-or-control | 6 Apr 2016 | 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £553,359 | £1,188,746 | 36 |
| 31 Mar 2024 | £207,396 | £351,064 | 28 |
| 30 Jun 2023 | £32,144 | £73,712 | 20 |
| 30 Jun 2022 | -£174,600 | £462,841 | 18 |
| 30 Jun 2021 | -£348,368 | £138,062 | 27 |
| 30 Jun 2020 | -£261,994 | £299,108 | 23 |
| 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 | - |



## Owned by

Latin Routes Limited → [Travel Holdings Ltd](/company/14607433)



## Controls

- [Cruise Routes Limited](/company/16739312) (16739312)