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

Luxury Travel Financing Limited, London

Luxury Travel Financing Limited is a private limited company. Previously, it was named Pacific Shelf Midco Limited (it was changed on 2015-02-20). Situated at 7Th Floor Metro Building 1 Butterwick, Hammersmith, London W6 8DL, the above-mentioned 9 years old firm was incorporated on 2014-12-16 and is categorised as "tour operator activities" (SIC code: 79120).
4 directors can be found in this company: 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 Financing Limited
Number: 09357281
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 Holdings 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	9356633
Nature of control:	75,01-100% shares

The date for Luxury Travel Financing Limited confirmation statement filing is 2023-12-30. The most current one was submitted on 2022-12-16. The due date for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up until 31 October 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Luxury Travel Holdings Limited who has over 3/4 of shares. This 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 updates Saturday 16th December 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Saturday 16th December 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st October 2022 filed on: 14th, April 2023 \| accounts	Free Download (23 pages)
AA01	Current accounting period shortened to Friday 30th June 2023, originally was Tuesday 31st October 2023. filed on: 15th, February 2023 \| accounts	Free Download (1 page)
SH01	785438.72 GBP is the capital in company's statement on Tuesday 7th February 2023 filed on: 14th, February 2023 \| capital	Free Download (3 pages)
AP01	New director appointment on Tuesday 7th February 2023. filed on: 14th, February 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 7th February 2023 filed on: 14th, February 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 7th February 2023. filed on: 14th, February 2023 \| officers	Free Download (2 pages)
MR04	Charge 093572810003 satisfaction in full. filed on: 13th, February 2023 \| mortgage	Free Download (1 page)
MR04	Charge 093572810004 satisfaction in full. filed on: 13th, February 2023 \| mortgage	Free Download (1 page)
MR04	Charge 093572810002 satisfaction in full. filed on: 9th, February 2023 \| mortgage	Free Download (1 page)
MR04	Charge 093572810005 satisfaction in full. filed on: 9th, February 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 16th December 2022 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st October 2021 filed on: 26th, May 2022 \| accounts	Free Download (24 pages)
AP01	New director appointment on Monday 28th February 2022. filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD England to 7th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL on Monday 21st February 2022 filed on: 21st, February 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 16th December 2021 filed on: 16th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st October 2020 filed on: 28th, October 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Wednesday 16th December 2020 filed on: 16th, December 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB to Riverbank House 1 Putney Bridge Approach London SW6 3JD on Monday 10th August 2020 filed on: 10th, August 2020 \| address	Free Download (1 page)
MR01	Registration of charge 093572810005, created on Friday 31st July 2020 filed on: 6th, August 2020 \| mortgage	Free Download (53 pages)
TM01	Director appointment termination date: Tuesday 2nd June 2020 filed on: 4th, June 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st October 2019 filed on: 2nd, April 2020 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Monday 16th December 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 16th October 2019 filed on: 7th, November 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st October 2018 filed on: 15th, July 2019 \| accounts	Free Download (21 pages)
MR01	Registration of charge 093572810004, created on Friday 3rd May 2019 filed on: 15th, May 2019 \| mortgage	Free Download (60 pages)
AP01	New director appointment on Tuesday 22nd January 2019. filed on: 25th, January 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 20th December 2018 filed on: 21st, December 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 16th December 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Monday 12th November 2018. filed on: 20th, November 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 6th November 2018 filed on: 13th, November 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 23rd October 2018. filed on: 6th, November 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 13th June 2018 filed on: 25th, July 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st October 2017 filed on: 25th, July 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Saturday 16th December 2017 filed on: 19th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st October 2016 filed on: 20th, July 2017 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Friday 16th December 2016 filed on: 20th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st October 2015 filed on: 1st, August 2016 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, December 2015 \| resolution	Free Download
AR01	Annual return made up to Wednesday 16th December 2015 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (5 pages)
SH01	0.01 GBP is the capital in company's statement on Thursday 17th December 2015 capital
AP01	New director appointment on Thursday 1st October 2015. filed on: 6th, November 2015 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Saturday 31st October 2015. Originally it was Tuesday 30th June 2015 filed on: 20th, May 2015 \| accounts	Free Download (1 page)
MR04	Charge 093572810001 satisfaction in full. filed on: 21st, April 2015 \| mortgage	Free Download
MR01	Registration of charge 093572810003, created on Wednesday 8th April 2015 filed on: 16th, April 2015 \| mortgage	Free Download
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 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 midco LIMITEDcertificate issued on 20/02/15 filed on: 20th, February 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA01	Current accounting period shortened to Tuesday 30th June 2015, originally was Thursday 31st December 2015. filed on: 30th, December 2014 \| accounts	Free Download (1 page)
AD01	Registered office address changed from , 1 Park Row, Leeds, LS1 5AB, United Kingdom to Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB on Tuesday 30th December 2014 filed on: 30th, December 2014 \| address	Free Download (1 page)
AP01	New director appointment on Friday 19th December 2014. filed on: 30th, December 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 19th December 2014. filed on: 30th, December 2014 \| officers	Free Download (2 pages)
MR01	Registration of charge 093572810001, created on Friday 19th December 2014 filed on: 29th, December 2014 \| mortgage	Free Download (64 pages)
MR01	Registration of charge 093572810002, created on Friday 19th December 2014 filed on: 29th, December 2014 \| mortgage	Free Download (66 pages)
NEWINC	Company registration filed on: 16th, December 2014 \| incorporation	Free Download (18 pages)
SH01	0.01 GBP is the capital in company's statement on Tuesday 16th December 2014 capital

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