LUXURYTRAVEL.COM UK LIMITED - LONDON


Company Profile Company Filings

Overview

LUXURYTRAVEL.COM UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LUXURYTRAVEL.COM UK LIMITED was incorporated 24 years ago on 28/02/2000 and has the registered number: 03934404. The accounts status is SMALL.

LUXURYTRAVEL.COM UK LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

4B VICTORIA HOUSE
LONDON
WC1B 4DA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HALF-PRICE LUXURY.COM LIMITED (until 03/03/2008)

Confirmation Statements

Last Statement Next Statement Due
28/02/2021 14/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERONIQUE ROBIN-AMOUR Sep 1971 French Director 2020-05-12 CURRENT
MRS ABIGAIL HUNT Aug 1974 British Director 2019-12-31 CURRENT
SIMON MICHAEL CROSS SHERWOOD Oct 1960 British Director 2000-02-29 UNTIL 2007-07-31 RESIGNED
DANIEL JOHN O'SULLIVAN British Secretary 2000-02-29 UNTIL 2003-04-01 RESIGNED
JONATHAN DAVID SALTER May 1967 British Secretary 2008-05-01 UNTIL 2009-09-07 RESIGNED
JAMES GAVIN STRUTHERS Jul 1963 Secretary 2003-04-01 UNTIL 2005-10-07 RESIGNED
DAVID CHRISTOPHER WILLIAMS Jun 1954 British Director 2008-05-01 UNTIL 2013-10-04 RESIGNED
MR BRIAN WILLIAM TICKLE Apr 1964 British Director 2008-05-01 UNTIL 2011-09-01 RESIGNED
MR PAUL MARTIN WHITE Aug 1964 British Director 2005-10-07 UNTIL 2008-05-01 RESIGNED
JONATHAN DAVID SALTER May 1967 British Director 2007-07-31 UNTIL 2009-08-28 RESIGNED
JAMES GAVIN STRUTHERS Jul 1963 Director 2001-04-30 UNTIL 2005-10-07 RESIGNED
MR PAUL MARTIN WHITE Aug 1964 British Secretary 2005-10-07 UNTIL 2008-05-01 RESIGNED
MR MARTIN O'GRADY Nov 1963 British Director 2009-09-07 UNTIL 2019-12-31 RESIGNED
MR PETER PARROTT Dec 1934 English Director 2000-02-29 UNTIL 2001-04-30 RESIGNED
DANIEL JOHN O'SULLIVAN British Director 2000-02-29 UNTIL 2003-04-01 RESIGNED
MR RICHARD LEVINE May 1961 American Director 2013-10-04 UNTIL 2019-07-12 RESIGNED
MR PHILIP ALAN CALVERT Jul 1952 British Director 2009-08-28 UNTIL 2009-09-07 RESIGNED
RB SECRETARIAT LIMITED Corporate Secretary 2000-02-28 UNTIL 2000-02-29 RESIGNED
RB DIRECTORS ONE LIMITED Corporate Director 2000-02-28 UNTIL 2000-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Palladio Overseas Holding Limited 2019-04-17 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Belmond Interfin Limited 2016-04-06 - 2019-04-17 Hamilton Hm12   Ownership of shares 75 to 100 percent

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