Luxury Travel House started in year 2013 as Private Limited Company with registration number 08676870. The Luxury Travel House company has been functioning successfully for 11 years now and its status is active. The firm's office is based in South Wimbledon at Suite A Jubilee Centre. Postal code: SW19 3TZ.
The firm has one director. Brett C., appointed on 4 September 2013. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Suite A Jubilee Centre |
| Office Address2 | 10/12 Lombard Road |
| Town | South Wimbledon |
| Post code | SW19 3TZ |
| Country of origin | United Kingdom |
| Registration Number | 08676870 |
| Date of Incorporation | Wed, 4th Sep 2013 |
| Industry | Travel agency activities |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 04 September 2013
The list of PSCs that own or have control over the company includes 2 names. As we established, there is Brett C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sally C. This PSC owns 25-50% shares and has 25-50% voting rights.
Brett C.
| Notified on | 7 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sally C.
| Notified on | 26 May 2022 |
| Ceased on | 16 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 24th, November 2023 |
accounts | Free Download (7 pages) |
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