Luxury Travel Acquisitions Limited in Hammersmith LONDON

Luxury Travel Acquisitions Limited LONDON

Luxury Travel Acquisitions started in year 2014 as Private Limited Company with registration number 09357365. The Luxury Travel Acquisitions company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 7th Floor Metro Building 1 Butterwick. Postal code: W6 8DL. Since February 19, 2015 Luxury Travel Acquisitions Limited is no longer carrying the name Pacific Shelf Bidco.

The company has 4 directors, namely James K., Adam M. and Mark W. and others. Of them, Sonia D. has been with the company the longest, being appointed on 23 October 2018 and James K. and Adam M. have been with the company for the least time - from 7 February 2023. As of 6 May 2024, there were 7 ex directors - Michele V., Robin W. and others listed below. There were no ex secretaries.

Luxury Travel Acquisitions Limited Address / Contact

Office Address	7th Floor Metro Building 1 Butterwick
Office Address2	Hammersmith
Town	London
Post code	W6 8DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09357365
Date of Incorporation	Tue, 16th Dec 2014
Industry	Tour operator activities
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

James K.

Position: Director

Appointed: 07 February 2023

Adam M.

Position: Director

Appointed: 07 February 2023

Mark W.

Position: Director

Appointed: 28 February 2022

Sonia D.

Position: Director

Appointed: 23 October 2018

Michele V.

Position: Director

Appointed: 20 April 2021

Resigned: 07 February 2023

Robin W.

Position: Director

Appointed: 22 January 2019

Resigned: 16 October 2019

Simon M.

Position: Director

Appointed: 12 November 2018

Resigned: 07 February 2023

Gary S.

Position: Director

Appointed: 01 October 2015

Resigned: 06 November 2018

Julian G.

Position: Director

Appointed: 19 December 2014

Resigned: 20 December 2018

Simon R.

Position: Director

Appointed: 19 December 2014

Resigned: 02 June 2020

Gareth H.

Position: Director

Appointed: 16 December 2014

Resigned: 13 June 2018

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Luxury Travel Financing Limited from Chichester, England. The abovementioned PSC is classified as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Luxury Travel Financing Limited

Scott Dunn Madgwick Lane, Westhampnett, Chichester, PO18 0FB, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	England And Wales Registry
Registration number	9357281
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pacific Shelf Bidco	February 19, 2015

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates December 16, 2023 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates December 16, 2023 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2022 filed on: 14th, April 2023	accounts	Free Download (24 pages)
AA01	Current accounting reference period shortened from October 31, 2023 to June 30, 2023 filed on: 15th, February 2023	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on February 7, 2023 filed on: 14th, February 2023	officers	Free Download (1 page)
AP01	On February 7, 2023 new director was appointed. filed on: 14th, February 2023	officers	Free Download (2 pages)
AP01	On February 7, 2023 new director was appointed. filed on: 14th, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 7, 2023 filed on: 14th, February 2023	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, February 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, February 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, February 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, February 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, February 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, February 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, February 2023	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates December 16, 2022 filed on: 19th, December 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2021 filed on: 25th, May 2022	accounts	Free Download (25 pages)
AP01	On February 28, 2022 new director was appointed. filed on: 3rd, March 2022	officers	Free Download (2 pages)
AD01	New registered office address 7th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL. Change occurred on February 21, 2022. Company's previous address: Riverbank House 1 Putney Bridge Approach London SW6 3JD England. filed on: 21st, February 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates December 16, 2021 filed on: 16th, December 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2020 filed on: 28th, October 2021	accounts	Free Download (25 pages)
MR01	Registration of charge 093573650008, created on July 22, 2021 filed on: 27th, July 2021	mortgage	Free Download (26 pages)
AP01	On April 20, 2021 new director was appointed. filed on: 21st, April 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 16, 2020 filed on: 16th, December 2020	confirmation statement	Free Download (3 pages)
AD01	New registered office address Riverbank House 1 Putney Bridge Approach London SW6 3JD. Change occurred on August 10, 2020. Company's previous address: Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB. filed on: 10th, August 2020	address	Free Download (1 page)
MR01	Registration of charge 093573650007, created on July 31, 2020 filed on: 6th, August 2020	mortgage	Free Download (53 pages)
TM01	Director's appointment was terminated on June 2, 2020 filed on: 4th, June 2020	officers	Free Download (1 page)
AA	Full accounts data made up to October 31, 2019 filed on: 2nd, April 2020	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates December 16, 2019 filed on: 16th, December 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on October 16, 2019 filed on: 7th, November 2019	officers	Free Download (1 page)
AA	Full accounts data made up to October 31, 2018 filed on: 15th, July 2019	accounts	Free Download (25 pages)
MR01	Registration of charge 093573650005, created on May 3, 2019 filed on: 15th, May 2019	mortgage	Free Download (31 pages)
MR01	Registration of charge 093573650006, created on May 3, 2019 filed on: 15th, May 2019	mortgage	Free Download (60 pages)
AP01	On January 22, 2019 new director was appointed. filed on: 24th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 20, 2018 filed on: 21st, December 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 16, 2018 filed on: 18th, December 2018	confirmation statement	Free Download (3 pages)
AP01	On November 12, 2018 new director was appointed. filed on: 20th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 6, 2018 filed on: 13th, November 2018	officers	Free Download (1 page)
AP01	On October 23, 2018 new director was appointed. filed on: 6th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 13, 2018 filed on: 25th, July 2018	officers	Free Download (1 page)
AA	Full accounts data made up to October 31, 2017 filed on: 23rd, July 2018	accounts	Free Download (26 pages)
MR01	Registration of charge 093573650004, created on April 13, 2018 filed on: 20th, April 2018	mortgage	Free Download (29 pages)
CS01	Confirmation statement with no updates December 16, 2017 filed on: 19th, December 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2016 filed on: 21st, July 2017	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates December 16, 2016 filed on: 20th, December 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2015 filed on: 1st, August 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2015 filed on: 17th, December 2015	annual return	Free Download (5 pages)
AP01	On October 1, 2015 new director was appointed. filed on: 6th, November 2015	officers	Free Download (2 pages)
AA01	Extension of current accouting period to October 31, 2015 filed on: 20th, May 2015	accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 21st, April 2015	mortgage	Free Download
MR01	Registration of charge 093573650003, created on April 8, 2015 filed on: 16th, April 2015	mortgage	Free Download
AD03	Registered inspection location new location: C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR. filed on: 18th, March 2015	address	Free Download (1 page)
CERTNM	Company name changed pacific shelf bidco LIMITEDcertificate issued on 19/02/15 filed on: 19th, February 2015	change of name	Free Download (3 pages)
AP01	On December 19, 2014 new director was appointed. filed on: 30th, December 2014	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from December 31, 2015 to June 30, 2015 filed on: 30th, December 2014	accounts	Free Download (1 page)
AD01	New registered office address Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB. Change occurred on December 30, 2014. Company's previous address: 1 Park Row Leeds LS1 5AB United Kingdom. filed on: 30th, December 2014	address	Free Download (1 page)
AP01	On December 19, 2014 new director was appointed. filed on: 30th, December 2014	officers	Free Download (2 pages)
MR01	Registration of charge 093573650002, created on December 19, 2014 filed on: 29th, December 2014	mortgage	Free Download (64 pages)
MR01	Registration of charge 093573650001, created on December 19, 2014 filed on: 29th, December 2014	mortgage	Free Download (66 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2014	incorporation	Free Download (18 pages)
SH01	Capital declared on December 16, 2014: 0.01 GBP	capital

Luxury Travel Acquisitions Limited LONDON

Luxury Travel Acquisitions Limited Address / Contact

Company Information / Profile

Company staff

James K.

Adam M.

Mark W.

Sonia D.

Michele V.

Robin W.

Simon M.

Gary S.

Julian G.

Simon R.

Gareth H.

People with significant control

Company previous names

Company filings

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