LUXURY VACATIONS UK LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Active
- Private Limited Company
- Company No. 04360926
- Last Updated: 01 Mar 2024
Company Profile
LUXURY VACATIONS UK LIMITED was incorporated on Friday, January 25, 2002 as a Private Limited Company with registered address in LONDON. LUXURY VACATIONS UK LIMITED has the status: Active and it's listed in the following category: Activities of tourist guides. This Private Limited Company has been operating for 22 years 7 months and 22 days.
| Name | LUXURY VACATIONS UK LIMITED |
|---|---|
| Company number | 04360926 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| 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 Andrew Stevens Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Elizabeth Stevens Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
No mortgages have been registered against LUXURY VACATIONS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUXURY VACATIONS UK LIMITED | 25 Jan 2002 |