LUXURY TRAVEL HOLDINGS LIMITED
7TH FLOOR METRO BUILDING 1 BUTTERWICK, HAMMERSMITH, LONDON W6 8DL- Active
- Private Limited Company
- Company No. 09356633
- Last Updated: 01 Mar 2024
Company Profile
LUXURY TRAVEL HOLDINGS LIMITED was incorporated on Tuesday, December 16, 2014 as a Private Limited Company with registered address in LONDON. LUXURY TRAVEL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 9 years 9 months and 5 days.
| Name | LUXURY TRAVEL HOLDINGS LIMITED |
|---|---|
| Company number | 09356633 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2014 |
| 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 |
|---|---|
| Flight Centre Travel Group (European Holdings) Limited St. Georges Square, High Street, KT3 4TE |
Dates: Tuesday, February 7, 2023 - 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 | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| LUXURY TRAVEL HOLDINGS LIMITED | 16 Dec 2014 |
| PACIFIC SHELF TOPCO LIMITED | 02 Mar 2015 |