LUXURY HOTEL HOLIDAYS LIMITED
249 CRANBROOK ROAD, ILFORD IG1 4TG- Active
- Private Limited Company
- Company No. 03430580
- Last Updated: 01 Mar 2024
Company Profile
LUXURY HOTEL HOLIDAYS LIMITED was incorporated on Monday, September 8, 1997 as a Private Limited Company with registered address in ILFORD. LUXURY HOTEL HOLIDAYS LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 27 years 2 months.
| Name | LUXURY HOTEL HOLIDAYS LIMITED |
|---|---|
| Company number | 03430580 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
249 CRANBROOK ROAD ILFORD IG1 4TG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Alan Allbrook Barker Nationality: British |
Dates: Friday, September 9, 2016 - Tuesday, January 7, 2020
ownership of shares 25 to 50 percent
|
| Mr Stephen Paul Rollason Nationality: British |
Dates: Thursday, September 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LUXURY HOTEL HOLIDAYS LIMITED | 08 Sep 1997 |
| B & R AVIATION AND HOTEL CONSULTANTS LIMITED | 01 Jul 2004 |