LUXURY HOTEL HOLIDAYS LIMITED
Active - Accounts Filed
General Information
NAME
LUXURY HOTEL HOLIDAYS LIMITED
COMPANY NUMBER
03430580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
08/09/1997
(27 years and 4 months old)
WEBSITE
www.luxuryhotelholidays.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
17/11/1997
01/07/2004
B & R AVIATION AND HOTEL CONSULTANTS LIMITED
View all previous names
ILFORD
IG1 4TG
Telephone: 01273506877
TPS: No
249 Cranbrook Road
ILFORD
IG1 4TG
9 Heathfield Avenue
Binfield Heath
Henley-on-thames
Oxfordshire
RG9 4ED
Telephone: 9477187
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2025 | New Accounts filed |
| 21/01/2025 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUXURY HOTEL HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUXURY HOTEL HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXURY HOTEL HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/10/1997 - Present (27 years and 3 months) Secretary: 30/10/1997 - Present (27 years and 3 months) Born in Oct 1952 (age: 72) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
07/01/2020 - Present (5years) Born in Jan 1956 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/1997 - Present (27 years and 4 months) 08/09/1997 - Present (27 years and 4 months) Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
|
08/09/1997 - Present (27 years and 4 months) 08/09/1997 - Present (27 years and 4 months) Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
|
30/10/1997 - 07/01/2020 (22 years and 2 months) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2025 | New Accounts filed |
| 21/01/2025 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 02/05/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 28/01/2020 | Christopher Alan Allbrook Barker (900657412) has left the board |
| 28/01/2020 | New Board Member Fiona Rollason (926645983) Appointed |
| 27/01/2020 | Change in Reg. Office |
| 17/09/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 19/11/2012 | New Annual Return filed |
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