LUXURY TRAVEL ACQUISITIONS LIMITED
Active - Accounts Filed
General Information
NAME
LUXURY TRAVEL ACQUISITIONS LIMITED
COMPANY NUMBER
09357365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
16/12/2014
(9 years and 11 months old)
WEBSITE
http://imaginelatinamerica.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/12/2014
19/02/2015
PACIFIC SHELF BIDCO LIMITED
LONDON
W6 8DL
Telephone: 01243792900
TPS: No
7th Floor Metro Building
1 Butterwick
London
W6 8DL
W6 8DL
Riverbank House
1 Putney Bridge Approach
London
SW6 3JD
Telephone: 792900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUXURY TRAVEL FINANCING LIMITED | In Liquidation | View Report |
| LUXURY TRAVEL ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| THE LUXURY TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Sonia Davies (925195177) has left the board |
| 14/10/2024 | New Board Member Alison Zacher (932807095) Appointed |
| 28/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUXURY TRAVEL ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUXURY TRAVEL ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXURY TRAVEL ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2022 - Present (2 years and 9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 9 Past: 38 |
View Report |
|
07/02/2023 - Present (1 years and 9 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2023 - Present (1 years and 9 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
03/10/2024 - Present (1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2014 - Present (9 years and 11 months) Born in Jul 1970 |
Resigned | Director |
Current: 8 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUXURY TRAVEL HOLDINGS LIMITED | In Liquidation | View Report |
| LUXURY TRAVEL FINANCING LIMITED | In Liquidation | View Report |
| LUXURY TRAVEL ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| THE LUXURY TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| IMAGINE TRAVEL LIMITED | Non-Trading | View Report |
| SCOTT DUNN LIMITED | Active - Accounts Filed | View Report |
| SCOTT DUNN TRANSPORT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Sonia Davies (925195177) has left the board |
| 14/10/2024 | New Board Member Alison Zacher (932807095) Appointed |
| 28/05/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 16/02/2023 | Simon Nicholas McMurtrie (902946512) has left the board |
| 16/02/2023 | New Board Member Adam Murray (915603117) Appointed |
| 16/02/2023 | Michele Marie Mellor Voecks (921536657) has left the board |
| 16/02/2023 | New Board Member James Kavanagh (930557109) Appointed |
| 23/12/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 07/03/2022 | New Board Member Mark James Woodall (910928281) Appointed |
| 23/02/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 23/04/2021 | New Board Member Michele Marie Mellor Voecks (921536657) Appointed |
| 20/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | Change in Reg. Office |
| 08/06/2020 | Simon John Russell (910003302) has left the board |
| 20/04/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 11/11/2019 | Robin Wooldridge (910813284) has left the board |
| 19/07/2019 | New Accounts filed |
| 28/01/2019 | New Board Member Robin Wooldridge (910813284) Appointed |
| 25/12/2018 | Julian Ghinn (905641429) has left the board |
| 21/12/2018 | New Confirmation Statement filed |
| 22/11/2018 | New Board Member Simon Nicholas McMurtrie (902946512) Appointed |
| 15/11/2018 | Gary Wade Spellins (915601575) has left the board |
| 08/11/2018 | New Board Member Sonia Davies (925195177) Appointed |
| 27/07/2018 | New Accounts filed |
| 27/07/2018 | Gareth Patrick Healy (910722382) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 10/11/2015 | New Board Member Gary Wade Spellins (915601575) Appointed |
| 01/01/2015 | New Board Member Simon John Russell (910003302) Appointed |
| 01/01/2015 | New Board Member Julian Ghinn (905641429) Appointed |
| 01/01/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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