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 - LONDON

This company is listed in the following categories:
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)

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

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