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LUXURY TRAVEL HOLDINGS LIMITED - 7th Floor Metro Building 1 Butterwick, Hammersmith, London, W6 8DL, United Kingdom
Company Information
- Company registration number
- 09356633
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor Metro Building 1 Butterwick
- Hammersmith
- London
- W6 8DL
- England 7th Floor Metro Building 1 Butterwick, Hammersmith, London, W6 8DL, England UK
Management
- Managing Directors
- DAVIES, Sonia
- KAVANAGH, James
- MURRAY, Adam
- WOODALL, Mark James
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-16
- Age Of Company 2014-12-16 9 years
- SIC/NACE
- 79120
Ownership
- Beneficial Owners
- Flight Centre Travel Group (European Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PACIFIC SHELF TOPCO LIMITED
- Legal Entity Identifier (LEI)
- 213800BSW2NHY9BBA388
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2024-03-17
- Last Date: 2023-03-03
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LUXURY TRAVEL HOLDINGS LIMITED Company Description
- LUXURY TRAVEL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09356633. Its current trading status is "live". It was registered 2014-12-16. It was previously called PACIFIC SHELF TOPCO LIMITED. It has declared SIC or NACE codes as "79120". It has 4 directors It can be contacted at 7Th Floor Metro Building 1 Butterwick .
Get LUXURY TRAVEL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luxury Travel Holdings Limited - 7th Floor Metro Building 1 Butterwick, Hammersmith, London, W6 8DL, United Kingdom
- 2014-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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memorandum-articles (2023-05-01) - MA
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mortgage-satisfy-charge-full (2023-02-09) - MR04
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mortgage-satisfy-charge-full (2023-02-13) - MR04
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withdrawal-of-a-person-with-significant-control-statement (2023-02-14) - PSC09
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notification-of-a-person-with-significant-control (2023-02-14) - PSC02
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capital-allotment-shares (2023-02-14) - SH01
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termination-director-company-with-name-termination-date (2023-02-14) - TM01
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capital-name-of-class-of-shares (2023-05-01) - SH08
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appoint-person-director-company-with-name-date (2023-02-14) - AP01
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change-account-reference-date-company-current-shortened (2023-02-15) - AA01
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resolution (2023-02-16) - RESOLUTIONS
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memorandum-articles (2023-02-16) - MA
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confirmation-statement-with-updates (2023-03-13) - CS01
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accounts-with-accounts-type-group (2023-04-14) - AA
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resolution (2023-05-01) - RESOLUTIONS
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-21) - AD01
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confirmation-statement-with-updates (2022-03-03) - CS01
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appoint-person-director-company-with-name-date (2022-03-03) - AP01
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memorandum-articles (2022-11-11) - MA
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accounts-with-accounts-type-group (2022-05-26) - AA
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resolution (2022-11-11) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-28) - AA
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confirmation-statement-with-updates (2021-03-05) - CS01
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capital-allotment-shares (2021-01-06) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-04-02) - AA
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confirmation-statement-with-updates (2020-06-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-06) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-10) - AD01
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change-person-director-company-with-change-date (2020-11-13) - CH01
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memorandum-articles (2020-10-15) - MA
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resolution (2020-10-15) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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accounts-with-accounts-type-group (2019-07-16) - AA
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confirmation-statement-with-updates (2019-06-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-15) - MR01
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change-person-director-company-with-change-date (2019-05-02) - CH01
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resolution (2019-03-06) - RESOLUTIONS
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capital-allotment-shares (2019-03-05) - SH01
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capital-name-of-class-of-shares (2019-03-05) - SH08
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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capital-allotment-shares (2018-08-23) - SH01
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resolution (2018-08-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-07-25) - TM01
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accounts-with-accounts-type-group (2018-07-24) - AA
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confirmation-statement-with-updates (2018-06-08) - CS01
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capital-name-of-class-of-shares (2018-06-06) - SH08
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-20) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-13) - SH01
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accounts-with-accounts-type-group (2016-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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capital-allotment-shares (2016-04-28) - SH01
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capital-allotment-shares (2016-01-13) - SH01
keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-03-18) - AD02
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certificate-change-of-name-company (2015-03-02) - CERTNM
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resolution (2015-01-15) - RESOLUTIONS
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capital-allotment-shares (2015-01-15) - SH01
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capital-name-of-class-of-shares (2015-01-15) - SH08
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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move-registers-to-sail-company-with-new-address (2015-03-18) - AD03
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
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mortgage-satisfy-charge-full (2015-04-21) - MR04
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resolution (2015-05-18) - RESOLUTIONS
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capital-allotment-shares (2015-05-19) - SH01
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change-account-reference-date-company-current-extended (2015-05-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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resolution (2015-08-10) - RESOLUTIONS
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capital-allotment-shares (2015-08-10) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-16) - MR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-12-30) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-30) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-29) - MR01
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incorporation-company (2014-12-16) - NEWINC