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 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
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)
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 |