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LUXURY TRAVEL ACQUISITIONS LIMITED - 7th Floor Metro Building 1 Butterwick, Hammersmith, London, W6 8DL, United Kingdom
Company Information
- Company registration number
- 09357365
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor Metro Building 1 Butterwick
- Hammersmith
- London
- W6 8DL
- England 7th Floor Metro Building 1 Butterwick, Hammersmith, London, W6 8DL, England UK
Management
- Managing Directors
- DAVIES, Sonia
- MCMURTRIE, Simon Nicholas
- VOECKS, Michele Marie Mellor
- WOODALL, Mark James
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-16
- Age Of Company 2014-12-16 9 years
- SIC/NACE
- 79120
Ownership
- Beneficial Owners
- Luxury Travel Financing Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PACIFIC SHELF BIDCO LIMITED
- Legal Entity Identifier (LEI)
- 2138003C22H3381QMB75
- Filing of Accounts
- Due Date: 2023-07-31
- Last Date: 2021-10-31
- Annual Return
- Due Date: 2023-12-30
- Last Date: 2022-12-16
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LUXURY TRAVEL ACQUISITIONS LIMITED Company Description
- LUXURY TRAVEL ACQUISITIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 09357365. Its current trading status is "live". It was registered 2014-12-16. It was previously called PACIFIC SHELF BIDCO LIMITED. It has declared SIC or NACE codes as "79120". It has 4 directors It can be contacted at 7Th Floor Metro Building 1 Butterwick .
Get LUXURY TRAVEL ACQUISITIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luxury Travel Acquisitions Limited - 7th Floor Metro Building 1 Butterwick, Hammersmith, London, W6 8DL, United Kingdom
- 2014-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-02-13) - MR04
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mortgage-satisfy-charge-full (2023-02-09) - MR04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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accounts-with-accounts-type-full (2022-05-25) - AA
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appoint-person-director-company-with-name-date (2022-03-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-21) - AD01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-27) - MR01
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accounts-with-accounts-type-full (2021-10-28) - AA
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confirmation-statement-with-no-updates (2021-12-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-06) - MR01
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termination-director-company-with-name-termination-date (2020-06-04) - TM01
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accounts-with-accounts-type-full (2020-04-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-10) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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accounts-with-accounts-type-full (2019-07-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-15) - MR01
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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termination-director-company-with-name-termination-date (2018-07-25) - TM01
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accounts-with-accounts-type-full (2018-07-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-20) - MR01
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confirmation-statement-with-no-updates (2018-12-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-full (2017-07-21) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-full (2016-08-01) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-02-19) - CERTNM
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change-sail-address-company-with-new-address (2015-03-18) - AD02
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move-registers-to-sail-company-with-new-address (2015-03-18) - AD03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-16) - MR01
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change-account-reference-date-company-current-extended (2015-05-20) - AA01
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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mortgage-satisfy-charge-full (2015-04-21) - MR04
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-30) - AP01
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change-account-reference-date-company-current-shortened (2014-12-30) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-30) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-29) - MR01
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incorporation-company (2014-12-16) - NEWINC