Luxury Travel Holdings Limited. net worth, address, company information. Free

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Luxury Travel Holdings Limited (Companies House Registration Number 09356633) is a private limited company established on 2014-12-16 originating in England. The business has its registered office at 7Th Floor Metro Building 1 Butterwick, Hammersmith, London W6 8DL. Changed on 2015-03-02, the previous name the firm used was Pacific Shelf Topco Limited. Luxury Travel Holdings Limited is operating under Standard Industrial Classification: 79120 which means "tour operator activities".

Company details

Name	Luxury Travel Holdings Limited
Number	09356633
Date of Incorporation:	2014-12-16
End of financial year:	30 June
Address:	7th Floor Metro Building 1 Butterwick, Hammersmith, London, W6 8DL
SIC code:	79120 - Tour operator activities

Moving on to the 4 directors that can be found in this particular business, we can name: Adam M. (in the company from 07 February 2023), James K. (appointment date: 07 February 2023), Mark W. (appointed on 28 February 2022). The official register reports 1 person of significant control - Flight Centre Travel Group (European Holdings) Limited, a business which is located at St. Georges Square, High Street, KT3 4TE New Malden. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Flight Centre Travel Group (European Holdings) Limited

7 February 2023

Address	Level 6, Ci Tower St. Georges Square, High Street, New Malden, KT3 4TE, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09847043
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH02) Sub-division of shares on 20th April 2023 filed on: 16th, May 2023 \| capital	Free Download (12 pages)

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(SH02) Sub-division of shares on 20th April 2023 filed on: 16th, May 2023 \| capital	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 1st, May 2023 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 1st, May 2023 \| incorporation	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 1st, May 2023 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2022 filed on: 14th, April 2023 \| accounts	Free Download (43 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 16th, February 2023 \| resolution	Free Download (10 pages)
(MA) Articles and Memorandum of Association filed on: 16th, February 2023 \| incorporation	Free Download (12 pages)
(AA01) Current accounting period shortened from 31st October 2023 to 30th June 2023 filed on: 15th, February 2023 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 7th February 2023: 1094045.06 GBP filed on: 14th, February 2023 \| capital	Free Download (5 pages)
(TM01) 7th February 2023 - the day director's appointment was terminated filed on: 14th, February 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th February 2023 filed on: 14th, February 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th February 2023 filed on: 14th, February 2023 \| officers	Free Download (2 pages)
(TM01) 7th February 2023 - the day director's appointment was terminated filed on: 14th, February 2023 \| officers	Free Download (1 page)
(TM01) 7th February 2023 - the day director's appointment was terminated filed on: 14th, February 2023 \| officers	Free Download (1 page)
(TM01) 7th February 2023 - the day director's appointment was terminated filed on: 14th, February 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, November 2022 \| resolution	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 11th, November 2022 \| incorporation	Free Download (63 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2021 filed on: 26th, May 2022 \| accounts	Free Download (45 pages)
(AP01) New director was appointed on 28th February 2022 filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 21st February 2022. New Address: 7th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL. Previous address: Riverbank House 1 Putney Bridge Approach London SW6 3JD England filed on: 21st, February 2022 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2020 filed on: 28th, October 2021 \| accounts	Free Download (45 pages)
(SH01) Statement of Capital on 28th November 2020: 52510.93 GBP filed on: 6th, January 2021 \| capital	Free Download (5 pages)
(CH01) On 13th November 2020 director's details were changed filed on: 13th, November 2020 \| officers	Free Download (2 pages)
(CH01) On 13th November 2020 director's details were changed filed on: 13th, November 2020 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 15th, October 2020 \| incorporation	Free Download (63 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 15th, October 2020 \| resolution	Free Download (2 pages)
(AD01) Address change date: 10th August 2020. New Address: Riverbank House 1 Putney Bridge Approach London SW6 3JD. Previous address: Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB filed on: 10th, August 2020 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2019 filed on: 2nd, April 2020 \| accounts	Free Download (41 pages)
(TM01) 16th October 2019 - the day director's appointment was terminated filed on: 7th, November 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th September 2019 filed on: 10th, September 2019 \| officers	Free Download (2 pages)
(TM01) 5th September 2019 - the day director's appointment was terminated filed on: 10th, September 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2018 filed on: 16th, July 2019 \| accounts	Free Download (41 pages)
(CH01) On 2nd May 2019 director's details were changed filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
(CH01) On 2nd May 2019 director's details were changed filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
(CH01) On 2nd May 2019 director's details were changed filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 6th, March 2019 \| resolution	Free Download (64 pages)
(SH01) Statement of Capital on 20th December 2018: 52510.92 GBP filed on: 5th, March 2019 \| capital	Free Download (26 pages)
(SH08) Change of share class name or designation filed on: 5th, March 2019 \| capital	Free Download (2 pages)
(TM01) 19th February 2019 - the day director's appointment was terminated filed on: 27th, February 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd January 2019 filed on: 24th, January 2019 \| officers	Free Download (2 pages)
(TM01) 20th December 2018 - the day director's appointment was terminated filed on: 21st, December 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th November 2018 filed on: 20th, November 2018 \| officers	Free Download (2 pages)
(TM01) 6th November 2018 - the day director's appointment was terminated filed on: 13th, November 2018 \| officers	Free Download (1 page)
(TM01) 6th November 2018 - the day director's appointment was terminated filed on: 13th, November 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th October 2018 filed on: 6th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th October 2018 filed on: 6th, November 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 10th July 2018: 52235.92 GBP filed on: 23rd, August 2018 \| capital	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 20th, August 2018 \| resolution	Free Download (11 pages)
(TM01) 13th June 2018 - the day director's appointment was terminated filed on: 25th, July 2018 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2017 filed on: 24th, July 2018 \| accounts	Free Download (39 pages)
(SH08) Change of share class name or designation filed on: 6th, June 2018 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 26th September 2017 filed on: 29th, September 2017 \| officers	Free Download (2 pages)
(TM01) 26th September 2017 - the day director's appointment was terminated filed on: 29th, September 2017 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2016 filed on: 20th, July 2017 \| accounts	Free Download (40 pages)
(SH01) Statement of Capital on 16th August 2016: 51955.92 GBP filed on: 13th, September 2016 \| capital	Free Download (16 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2015 filed on: 1st, August 2016 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to 31st May 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (19 pages)
(SH01) Statement of Capital on 20th January 2016: 51705.92 GBP filed on: 28th, April 2016 \| capital	Free Download (15 pages)
(SH01) Statement of Capital on 15th December 2015: 51510.92 GBP filed on: 13th, January 2016 \| capital	Free Download (15 pages)
(AP01) New director was appointed on 1st October 2015 filed on: 6th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st October 2015 filed on: 6th, November 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 10th, August 2015 \| resolution	Free Download
(SH01) Statement of Capital on 10th June 2015: 42670.92 GBP filed on: 10th, August 2015 \| capital	Free Download (15 pages)
(AR01) Annual return drawn up to 31st May 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 11th June 2015: 41666.92 GBP capital
(AA01) Current accounting period extended from 30th June 2015 to 31st October 2015 filed on: 20th, May 2015 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 24th April 2015: 41666.92 GBP filed on: 19th, May 2015 \| capital	Free Download (15 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR at an unknown date filed on: 18th, March 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed pacific shelf topco LIMITEDcertificate issued on 02/03/15 filed on: 2nd, March 2015 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 15th, January 2015 \| resolution
(SH01) Statement of Capital on 19th December 2014: 27866.90 GBP filed on: 15th, January 2015 \| capital	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 15th, January 2015 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 19th December 2014 filed on: 12th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th December 2014 filed on: 6th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th December 2014 filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th December 2014 filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 30th December 2014. New Address: Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB. Previous address: 1 Park Row Leeds LS1 5AB United Kingdom filed on: 30th, December 2014 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 31st December 2015 to 30th June 2015 filed on: 30th, December 2014 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, December 2014 \| incorporation	Free Download (31 pages)

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