Luxury Travel Holdings Limited, London

Luxury Travel Holdings Limited is a private limited company. Previously, it was called Pacific Shelf Topco Limited (it was changed on 2015-03-02). Registered at 7Th Floor Metro Building 1 Butterwick, Hammersmith, London W6 8DL, the above-mentioned 9 years old business 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 the firm: Adam M. (appointed on 07 February 2023), James K. (appointed on 07 February 2023), Mark W. (appointed on 28 February 2022).
About
Name: Luxury Travel Holdings Limited
Number: 09356633
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
Flight Centre Travel Group (European Holdings) Limited
7 February 2023
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Luxury Travel Holdings Limited confirmation statement filing is 2024-03-17. The most recent one was filed on 2023-03-03. The deadline for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was filed for the time up to 31 October 2022.

1 person of significant control is indexed in the official register, a solitary business Flight Centre Travel Group (European Holdings) Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St. Georges Square, High Street, KT3 4TE New Malden.

Company filing
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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 | capital
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