THE LUXURY TRAVEL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE LUXURY TRAVEL GROUP LIMITED
COMPANY NUMBER
06514320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/02/2008
(16 years and 8 months old)
WEBSITE
www.theluxurytravelgroup.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/02/2008
16/02/2015
SCOTT DUNN HOLDINGS LIMITED
LONDON
W6 8DL
Telephone: 01243792900
TPS: No
7th Floor Metro Building
1 Butterwick
London
W6 8DL
W6 8DL
Telephone: 37335441
Madgwick Lane
Westhampnett
Chichester
West Sussex
PO18 0FB
Telephone: 792900
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 |
|---|---|---|
| LUXURY TRAVEL ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| THE LUXURY TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| IMAGINE TRAVEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Sonia Davies (925195177) has left the board |
| 14/10/2024 | New Board Member Alison Zacher (932807042) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE LUXURY TRAVEL GROUP 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 THE LUXURY TRAVEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LUXURY TRAVEL GROUP 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 |
|---|---|---|---|---|
|
28/02/2022 - Present (2 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 9 Past: 38 |
View Report |
|
07/02/2023 - Present (1 years and 9 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
07/02/2023 - Present (1 years and 9 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2024 - Present (1 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/02/2008 - Present (16 years and 8 months) Born in Apr 1963 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUXURY TRAVEL HOLDINGS LIMITED | In Liquidation | View Report |
| LUXURY TRAVEL FINANCING LIMITED | In Liquidation | View Report |
| LUXURY TRAVEL ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| THE LUXURY TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| IMAGINE TRAVEL LIMITED | Non-Trading | View Report |
| SCOTT DUNN LIMITED | Active - Accounts Filed | View Report |
| SCOTT DUNN TRANSPORT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Sonia Davies (925195177) has left the board |
| 14/10/2024 | New Board Member Alison Zacher (932807042) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 09/07/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 16/02/2023 | Michele Marie Mellor Voecks (921536657) has left the board |
| 16/02/2023 | New Board Member James Kavanagh (930556987) Appointed |
| 16/02/2023 | New Board Member Adam Murray (915603117) Appointed |
| 16/02/2023 | Simon Lynch (926412420) has left the board |
| 16/02/2023 | Andre Rickerby (927068280) has left the board |
| 20/08/2022 | New Accounts filed |
| 31/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Board Member Mark James Woodall (910928281) Appointed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 12/08/2020 | Change in Reg. Office |
| 30/07/2020 | Oliver Evans (919392727) has left the board |
| 15/06/2020 | New Board Member Andre Rickerby (927068280) Appointed |
| 15/06/2020 | New Board Member Michele Marie Mellor Voecks (921536657) Appointed |
| 12/06/2020 | Simon John Russell (910003302) has left the board |
| 20/04/2020 | New Accounts filed |
| 09/03/2020 | Brian Wewege (922974062) has left the board |
| 02/03/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Board Member Simon Lynch (926412420) Appointed |
| 11/11/2019 | Robin Wooldridge (910813284) has left the board |
| 19/07/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 28/01/2019 | New Board Member Robin Wooldridge (910813284) Appointed |
| 25/12/2018 | Julian Ghinn (917556072) has left the board |
| 25/12/2018 | Julian Ghinn (905641429) has left the board |
| 08/11/2018 | New Board Member Sonia Davies (925195177) Appointed |
| 08/11/2018 | Graham Horner (919421647) has left the board |
| 03/08/2018 | Victoria Deely (919056176) has left the board |
| 27/07/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 25/04/2017 | New Board Member Brian Wewege (922974062) Appointed |
| 03/03/2017 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 18/01/2016 | New Board Member Victoria Deely (919056176) Appointed |
| 02/12/2015 | Blake Playford Rose (913940613) has left the board |
| 15/06/2015 | Giles Robert Trotter (910714598) has left the board |
| 24/04/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 22/01/2015 | New Board Member Graham Horner (919421647) Appointed |
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