THE LUXURY TRAVEL GROUP LIMITED
7TH FLOOR METRO BUILDING 1 BUTTERWICK, HAMMERSMITH, LONDON W6 8DL- Active
- Private Limited Company
- Company No. 06514320
- Last Updated: 01 Mar 2024
Company Profile
THE LUXURY TRAVEL GROUP LIMITED was incorporated on Tuesday, February 26, 2008 as a Private Limited Company with registered address in LONDON. THE LUXURY TRAVEL GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 6 months and 24 days.
| Name | THE LUXURY TRAVEL GROUP LIMITED |
|---|---|
| Company number | 06514320 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR METRO BUILDING 1 BUTTERWICK HAMMERSMITH LONDON W6 8DL |
|---|---|
| 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 |
|---|---|
| Luxury Travel Acquisitions Limited Westhampnett, PO18 0FB |
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 | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (190 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
No mortgages have been registered against THE LUXURY TRAVEL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE LUXURY TRAVEL GROUP LIMITED | 26 Feb 2008 |
| SCOTT DUNN HOLDINGS LIMITED | 16 Feb 2015 |