Latine Holdings Ltd
- Company number
- 13343901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2021
- Nature of business
- Licenced restaurants
Licenced clubs
Registered office
Previous names
- Yuca London Ltd (until 12 Jul 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bruce Philip Isaacs | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Apr 2021 | 22 Jul 2022 |
| Madness Hospitality Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jul 2022 | 27 Jun 2023 |
| Mr Mohamed Amine Chadli | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Dec 2023 | |
| Mr Nacer Chadli | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £1,105,400 | £1,441 | 4 |
| 30 Apr 2024 | £376,495 | £201,838 | 0 |
| 30 Apr 2023 | £233,972 | - | 0 |
| 30 Apr 2022 | £52,882 | - | 1 |
Connections
Controls
- ANA Operations Limited (17050778)
- Latine Mayfair Limited (14736952)
- Latine Mayfair Operations Limited (16931217)
Companies at the same address
- ANA Operations Limited (17050778)
- Latine Mayfair Limited (14736952)
- Latine Mayfair Operations Limited (16931217)