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Company Active LTD

Company profile

Latitude 40 Enterprises Limited

Portugal Holidays specialising in holidays to Portugal

Travel website specialised in tailor made holidays to continental Portugal and the islands of Madeira Azores and Porto Santo.

CRN
01209645
Founded
1975
Age
51

Overview

Legal name
LATITUDE 40 ENTERPRISES LIMITED
Region
South East England
Registered address
C/O MHA MACINTYRE HUDSON, BUILDING 4 FOUNDATION PARK
ROXBOROUGH WAY
MAIDENHEAD
ENGLAND
SL6 3UD
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Latitude 40 Enterprises Limited
CRN 01209645
2
Direct and ultimate controller Active LTD
Travitalia Limited
CRN 01499257

Company events

Reference milestones and recent Companies House filing stream events.

8 events
31 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

26 May
2026

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzUyMzY2MzkyMGFkaXF6a2N4

Published 26 May 2026 11:34

26 May
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUyMzY2MzA1OWFkaXF6a2N4

Published 26 May 2026 11:30

26 May
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUyMzY2MzQzOGFkaXF6a2N4

Published 26 May 2026 11:25

17 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

28 Apr
1975

Incorporated

Inception

Company registered at Companies House