Luxury Travel Holdings Limited

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dissolved
Unknown

Luxury Travel Holdings Limited

09356633•Private Limited With Share Capital

7Th Floor Metro Building, 1 Butterwick, London, W68DL
01243792900

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Incorporated

16/12/2014

Company Age

11 years

Directors

3

Employees

—

SIC Code

79120

Risk

not scored

Company Overview

Registration, classification & business activity

Luxury Travel Holdings Limited (09356633) is a private limited with share capital incorporated on 16/12/2014 (11 years old) and registered in london, W68DL. The company operates under SIC code 79120 - tour operator activities.

Private Limited With Share Capital
SIC: 79120
Unknown
Incorporated 16/12/2014
W68DL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
mark james woodall
director
A
adam murray
director
J
james kavanagh
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:27-09-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-07-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-07-2024
Resolution
Category:Resolution
Date:12-07-2024
Resolution
Category:Resolution
Date:01-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-06-2024
Legacy
Category:Capital
Date:25-06-2024
Legacy
Category:Insolvency
Date:25-06-2024
Resolution
Category:Resolution
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Capital Alter Shares Subdivision
Category:Capital
Date:16-05-2023
Memorandum Articles
Category:Incorporation
Date:01-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:01-05-2023
Resolution
Category:Resolution
Date:01-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Memorandum Articles
Category:Incorporation
Date:16-02-2023
Resolution
Category:Resolution
Date:16-02-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Capital Allotment Shares
Category:Capital
Date:14-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2023
Resolution
Category:Resolution
Date:11-11-2022
Memorandum Articles
Category:Incorporation
Date:11-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2021
Capital Allotment Shares
Category:Capital
Date:06-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2020
Memorandum Articles
Category:Incorporation
Date:15-10-2020
Resolution
Category:Resolution
Date:15-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2019
Resolution
Category:Resolution
Date:06-03-2019
Capital Allotment Shares
Category:Capital
Date:05-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Capital Allotment Shares
Category:Capital
Date:23-08-2018
Resolution
Category:Resolution
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Capital Allotment Shares
Category:Capital
Date:13-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Capital Allotment Shares
Category:Capital
Date:28-04-2016
Capital Allotment Shares
Category:Capital
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2015
Capital Allotment Shares
Category:Capital
Date:10-08-2015
Resolution
Category:Resolution
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-05-2015
Capital Allotment Shares
Category:Capital
Date:19-05-2015
Resolution
Category:Resolution
Date:18-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2015
Move Registers To Sail Company With New Address
Category:Address
Date:18-03-2015
Change Sail Address Company With New Address
Category:Address
Date:18-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2015

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/06/2024
Filing Date05/04/2023
Latest Accounts31/10/2022

Trading Addresses

7Th Floor Metro Building, 1 Butterwick, London, W6 8Dl, W68DLRegistered

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Contact

01243792900
7Th Floor Metro Building, 1 Butterwick, London, W68DL