LUXURY TRAVEL HOLDINGS LIMITED
In Liquidation
General Information
NAME
LUXURY TRAVEL HOLDINGS LIMITED
COMPANY NUMBER
09356633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
16/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
16/12/2014
02/03/2015
PACIFIC SHELF TOPCO LIMITED
LONDON
W6 8DL
Telephone: 01243792900
TPS: No
7th Floor Metro Building
1 Butterwick
London
W6 8DL
W6 8DL
Riverbank House
1 Putney Bridge Approach
London
SW6 3JD
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 HOLDINGS LIMITED | In Liquidation | View Report |
| LUXURY TRAVEL FINANCING LIMITED | In Liquidation | View Report |
| LUXURY TRAVEL ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Sonia Davies (925195177) has left the board |
| 12/07/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUXURY TRAVEL HOLDINGS 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 TRAVEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXURY TRAVEL HOLDINGS 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
Shareholders
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 |
|
16/12/2014 - Present (9 years and 11 months) Born in Jul 1970 |
Resigned | Director |
Current: 8 Past: 34 |
View Report |
|
19/12/2014 - Present (9 years and 10 months) Born in Jun 1964 |
Resigned | Director |
Current: 5 Past: 44 |
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 |
|---|---|
| 13/11/2024 | Sonia Davies (925195177) has left the board |
| 12/07/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 16/02/2023 | Catherine Allingham Richards (920202839) has left the board |
| 16/02/2023 | Simon Nicholas McMurtrie (902946512) has left the board |
| 16/02/2023 | Andreas Constantinides (922792998) has left the board |
| 16/02/2023 | Andrew Weston Dunn (904558191) has left the board |
| 16/02/2023 | New Board Member James Kavanagh (930557038) Appointed |
| 16/02/2023 | New Board Member Adam Murray (915603117) Appointed |
| 31/05/2022 | New Accounts filed |
| 08/03/2022 | 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 |
| 10/03/2021 | New Confirmation Statement filed |
| 12/08/2020 | Change in Reg. Office |
| 16/06/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 11/11/2019 | Robin Wooldridge (910813284) has left the board |
| 12/09/2019 | Philip James Edmans (917660389) has left the board |
| 12/09/2019 | New Board Member Catherine Allingham Richards (920202839) Appointed |
| 19/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 01/03/2019 | Simon John Russell (910003302) has left the board |
| 28/01/2019 | New Board Member Robin Wooldridge (910813284) Appointed |
| 25/12/2018 | Julian Ghinn (905641429) has left the board |
| 22/11/2018 | New Board Member Simon Nicholas McMurtrie (902946512) Appointed |
| 15/11/2018 | Ian Grant Lake Coghlan (919074037) has left the board |
| 15/11/2018 | Gary Wade Spellins (915601575) has left the board |
| 08/11/2018 | New Board Member Sonia Davies (925195177) Appointed |
| 08/11/2018 | New Board Member Andreas Constantinides (922792998) Appointed |
| 28/07/2018 | New Accounts filed |
| 27/07/2018 | Gareth Patrick Healy (910722382) has left the board |
| 13/06/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Board Member Philip James Edmans (917660389) Appointed |
| 03/10/2017 | Simon Eric Hugh Turner (904787984) has left the board |
| 25/07/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 10/11/2015 | New Board Member Ian Grant Lake Coghlan (919074037) Appointed |
| 10/11/2015 | New Board Member Gary Wade Spellins (915601575) Appointed |
| 16/06/2015 | New Annual Return filed |
| 22/01/2015 | Simon Eric Hugh Turner (919401853) has left the board |
| 22/01/2015 | New Board Member Simon Eric Hugh Turner (904787984) Appointed |
| 14/01/2015 | New Board Member Simon Eric Hugh Turner (919401853) Appointed |
| 08/01/2015 | New Board Member Andrew Weston Dunn (904558191) Appointed |
| 08/01/2015 | Andrew Weston Dunn (919383221) has left the board |
| 08/01/2015 | New Board Member Simon John Russell (910003302) Appointed |
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