THE LUXURY TRAVEL GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE LUXURY TRAVEL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE LUXURY TRAVEL GROUP LIMITED was incorporated 16 years ago on 26/02/2008 and has the registered number: 06514320. The accounts status is FULL and accounts are next due on 31/03/2025.
THE LUXURY TRAVEL GROUP LIMITED was incorporated 16 years ago on 26/02/2008 and has the registered number: 06514320. The accounts status is FULL and accounts are next due on 31/03/2025.
THE LUXURY TRAVEL GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
7TH FLOOR METRO BUILDING 1 BUTTERWICK
LONDON
W6 8DL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SCOTT DUNN HOLDINGS LIMITED (until 16/02/2015)
SCOTT DUNN HOLDINGS LIMITED (until 16/02/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM MURRAY | May 1973 | British | Director | 2023-02-07 | CURRENT |
| MR MARK JAMES WOODALL | Apr 1970 | British | Director | 2022-02-28 | CURRENT |
| SONIA DAVIES | Nov 1977 | British | Director | 2018-10-23 | CURRENT |
| JAMES KAVANAGH | Dec 1977 | Australian | Director | 2023-02-07 | CURRENT |
| SIMON ALEXANDER CLARKE | Secretary | 2008-02-26 UNTIL 2012-12-31 | RESIGNED | ||
| MR ROBIN WOOLDRIDGE | Jun 1968 | British | Director | 2019-01-22 UNTIL 2019-10-16 | RESIGNED |
| MR JULIAN GHINN | Secretary | 2013-01-01 UNTIL 2018-12-20 | RESIGNED | ||
| MR SIMON LYNCH | Oct 1974 | British | Director | 2020-02-06 UNTIL 2023-02-07 | RESIGNED |
| MR JOHN CHRISTOPHER WIMBLETON | Nov 1958 | British | Director | 2013-06-18 UNTIL 2014-12-19 | RESIGNED |
| BRIAN WEWEGE | Dec 1976 | South African | Director | 2017-04-11 UNTIL 2020-01-24 | RESIGNED |
| MRS MICHELE MARIE VOECKS | Nov 1968 | American | Director | 2020-06-11 UNTIL 2023-02-07 | RESIGNED |
| MR GILES ROBERT TROTTER | Jan 1963 | British | Director | 2009-07-01 UNTIL 2015-05-25 | RESIGNED |
| MR SIMON JOHN RUSSELL | Jan 1971 | British | Director | 2011-03-01 UNTIL 2020-06-09 | RESIGNED |
| MR PETER FRANCIS HOWARD STEPHENS | Oct 1955 | British | Director | 2009-10-01 UNTIL 2014-12-19 | RESIGNED |
| MR BLAKE PLAYFORD ROSE | Jan 1965 | British | Director | 2009-07-01 UNTIL 2015-11-30 | RESIGNED |
| ANDRE RICKERBY | Apr 1976 | British | Director | 2020-06-11 UNTIL 2023-02-07 | RESIGNED |
| JULIAN GHINN | Jun 1964 | British | Director | 2013-05-16 UNTIL 2018-12-20 | RESIGNED |
| MR GRAHAM HORNER | Aug 1977 | British | Director | 2014-12-19 UNTIL 2018-10-22 | RESIGNED |
| MR OLIVER EVANS | Aug 1975 | British | Director | 2014-12-19 UNTIL 2020-07-27 | RESIGNED |
| MRS JANE AMELIA DUNN | May 1967 | British | Director | 2013-08-13 UNTIL 2014-12-19 | RESIGNED |
| MR ANDREW WESTON DUNN | Apr 1963 | British | Director | 2008-02-26 UNTIL 2014-12-19 | RESIGNED |
| MRS VICTORIA DEELY | Apr 1982 | British | Director | 2015-12-15 UNTIL 2018-07-11 | RESIGNED |
| MR SIMON ALEXANDER CLARKE | May 1964 | British | Director | 2009-07-01 UNTIL 2014-12-19 | RESIGNED |
| RUSSELL CLIVE BEHARRELL | Apr 1955 | British | Director | 2010-07-01 UNTIL 2013-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Luxury Travel Acquisitions Limited | 2016-04-06 | Chichester West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |