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Luxury Travel Holdings Limited LONDON

Luxury Travel Holdings started in year 2014 as Private Limited Company with registration number 09356633. The Luxury Travel Holdings 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 2nd March 2015 Luxury Travel Holdings Limited is no longer carrying the name Pacific Shelf Topco.

The firm has 4 directors, namely Adam M., James K. and Mark W. and others. Of them, Sonia D. has been with the company the longest, being appointed on 26 October 2018 and Adam M. and James K. have been with the company for the least time - from 7 February 2023. As of 5 May 2024, there were 12 ex directors - Catherine R., Robin W. and others listed below. There were no ex secretaries.

Luxury Travel Holdings 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 09356633
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 (35 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Adam M.

Position: Director

Appointed: 07 February 2023

James K.

Position: Director

Appointed: 07 February 2023

Mark W.

Position: Director

Appointed: 28 February 2022

Sonia D.

Position: Director

Appointed: 26 October 2018

Catherine R.

Position: Director

Appointed: 05 September 2019

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

Andreas C.

Position: Director

Appointed: 30 October 2018

Resigned: 07 February 2023

Philip E.

Position: Director

Appointed: 26 September 2017

Resigned: 05 September 2019

Ian C.

Position: Director

Appointed: 01 October 2015

Resigned: 06 November 2018

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 T.

Position: Director

Appointed: 19 December 2014

Resigned: 26 September 2017

Andrew D.

Position: Director

Appointed: 19 December 2014

Resigned: 07 February 2023

Simon R.

Position: Director

Appointed: 19 December 2014

Resigned: 19 February 2019

Gareth H.

Position: Director

Appointed: 16 December 2014

Resigned: 13 June 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Flight Centre Travel Group (European Holdings) Limited from New Malden, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Flight Centre Travel Group (European Holdings) Limited

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
Notified on 7 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pacific Shelf Topco March 2, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Sub-division of shares on 20th April 2023
filed on: 16th, May 2023 		Free Download (12 pages)

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