LUXURY TRAVEL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LUXURY TRAVEL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUXURY TRAVEL HOLDINGS LIMITED was incorporated 9 years ago on 16/12/2014 and has the registered number: 09356633. The accounts status is GROUP and accounts are next due on 31/03/2024.
LUXURY TRAVEL HOLDINGS LIMITED was incorporated 9 years ago on 16/12/2014 and has the registered number: 09356633. The accounts status is GROUP and accounts are next due on 31/03/2024.
LUXURY TRAVEL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/10/2022 | 31/03/2024 |
Registered Office
7TH FLOOR METRO BUILDING 1 BUTTERWICK
LONDON
W6 8DL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF TOPCO LIMITED (until 02/03/2015)
PACIFIC SHELF TOPCO LIMITED (until 02/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JAMES WOODALL | Apr 1970 | British | Director | 2022-02-28 | CURRENT |
MR ADAM MURRAY | May 1973 | British | Director | 2023-02-07 | CURRENT |
JAMES KAVANAGH | Dec 1977 | Australian | Director | 2023-02-07 | CURRENT |
SONIA DAVIES | Nov 1977 | British | Director | 2018-10-26 | CURRENT |
MR ROBIN WOOLDRIDGE | Jun 1968 | British | Director | 2019-01-22 UNTIL 2019-10-16 | RESIGNED |
MR SIMON ERIC HUGH TURNER | Oct 1968 | British | Director | 2014-12-19 UNTIL 2017-09-26 | RESIGNED |
MR GARY WADE SPELLINS | Nov 1957 | British | Director | 2015-10-01 UNTIL 2018-11-06 | RESIGNED |
MR SIMON NICHOLAS MCMURTRIE | Feb 1966 | British | Director | 2018-11-12 UNTIL 2023-02-07 | RESIGNED |
MRS CATHERINE ALLINGHAM RICHARDS | Jan 1973 | British | Director | 2019-09-05 UNTIL 2023-02-07 | RESIGNED |
MR SIMON JOHN RUSSELL | Jan 1971 | British | Director | 2014-12-19 UNTIL 2019-02-19 | RESIGNED |
JULIAN GHINN | Jun 1964 | British | Director | 2014-12-19 UNTIL 2018-12-20 | RESIGNED |
MR GARETH PATRICK HEALY | Jul 1970 | Irish | Director | 2014-12-16 UNTIL 2018-06-13 | RESIGNED |
MR ANDREW WESTON DUNN | Apr 1963 | British | Director | 2014-12-19 UNTIL 2023-02-07 | RESIGNED |
MR PHILIP JAMES EDMANS | Sep 1983 | British | Director | 2017-09-26 UNTIL 2019-09-05 | RESIGNED |
MR ANDREAS CONSTANTINIDES | Oct 1989 | British | Director | 2018-10-30 UNTIL 2023-02-07 | RESIGNED |
IAN GRANT LAKE COGHLAN | May 1965 | British | Director | 2015-10-01 UNTIL 2018-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flight Centre Travel Group (European Holdings) Limited | 2023-02-07 | New Malden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |