LUXURY TRAVEL HOUSE LIMITED - SOUTH WIMBLEDON


Company Profile Company Filings

Overview

LUXURY TRAVEL HOUSE LIMITED is a Private Limited Company from SOUTH WIMBLEDON and has the status: Active.
LUXURY TRAVEL HOUSE LIMITED was incorporated 10 years ago on 04/09/2013 and has the registered number: 08676870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

LUXURY TRAVEL HOUSE LIMITED - SOUTH WIMBLEDON

This company is listed in the following categories:
79110 - Travel agency activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

SUITE A JUBILEE CENTRE
SOUTH WIMBLEDON
LONDON
SW19 3TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRETT DANIEL COLLINS Jan 1974 British Director 2013-09-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sally Collins 2022-05-26 - 2023-10-16 10/1974 South Wimbledon   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr. Brett Daniel Collins 2016-04-07 1/1974 South Wimbledon   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENWOOD TRAVEL LIMITED LONDON Active FULL 79120 - Tour operator activities
CARIBBEAN VACATIONS LIMITED LONDON Dissolved... DORMANT 79110 - Travel agency activities
CHOICE VACATIONS LIMITED SOUTH WIMBLEDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Luxury Travel House Limited 2023-11-26 30-09-2023 £84,357 Cash
Luxury Travel House Limited,Ltd - AccountsLtd - Accounts 2023-03-28 30-09-2022 £200,834 Cash £8,408 equity
Luxury Travel House Limited,Ltd - AccountsLtd - Accounts 2022-05-28 30-09-2021 £48 Cash £2,612 equity
Luxury Travel House Limited,Ltd - AccountsLtd - Accounts 2021-06-30 30-09-2020 £20,864 Cash £3,245 equity
Luxury Travel House Limited,Ltd - AccountsLtd - Accounts 2020-06-26 30-09-2019 £20,893 Cash £3,545 equity
Luxury Travel House Limited,Ltd - AccountsLtd - Accounts 2019-06-12 30-09-2018 £100 Cash £100 equity
Luxury Travel House Limited,Ltd - AccountsLtd - Accounts 2018-06-07 30-09-2017 £100 Cash £100 equity
Luxury Travel House Limited,Ltd - AccountsLtd - Accounts 2017-06-17 30-09-2016 £100 Cash £100 equity
Luxury Travel House Limited,Ltd - Accounts 2015-11-03 30-09-2015 £100 Cash £100 equity
Luxury Travel House Limited,Ltd - Accounts 2015-05-19 30-09-2014 £100 Cash £100 equity

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