Luxury Travel Acquisitions Limited. Head office in London. Check Director.

Luxury Travel Acquisitions Limited, London

Luxury Travel Acquisitions Limited is a private limited company. Previously, it was named Pacific Shelf Bidco Limited (changed on 2015-02-19). Registered at 7Th Floor Metro Building 1 Butterwick, Hammersmith, London W6 8DL, the aforementioned 9 years old firm was incorporated on 2014-12-16 and is officially classified as "tour operator activities" (Standard Industrial Classification code: 79120).
4 directors can be found in this enterprise: James K. (appointed on 07 February 2023), Adam M. (appointed on 07 February 2023), Mark W. (appointed on 28 February 2022).

About
Name: Luxury Travel Acquisitions Limited
Number: 09357365
Incorporation date: 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

Company staff

People with significant control

Luxury Travel Financing Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares

The target date for Luxury Travel Acquisitions Limited confirmation statement filing is 2023-12-30. The latest confirmation statement was filed on 2022-12-16. The date for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up until 31 October 2022.

1 person of significant control is indexed in the Companies House, an only firm Luxury Travel Financing Limited that has over 3/4 of shares. The corporate PSC can be reached at Madgwick Lane, Westhampnett, PO18 0FB Chichester.

Company filing

Filter filings by category:

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

Type		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

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