LUXURY HOTEL HOLIDAYS LIMITED

Key Data

Status

Active

Company No.

03430580

Incorporation date

08/09/1997

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1997)

31/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

22/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

21/03/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (4 pages)

15/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

19/03/2024

Confirmation statement made on 2024-03-19 with updates

View PDF (4 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

30/03/2023

Confirmation statement made on 2023-03-19 with updates

View PDF (4 pages)

29/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

28/03/2022

Confirmation statement made on 2022-03-19 with updates

View PDF (4 pages)

28/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

28/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

24/03/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (4 pages)

15/09/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

24/01/2020

Appointment of Mrs Fiona Rollason as a director on 2020-01-07

View PDF (2 pages)

24/01/2020

Cessation of Christopher Alan Allbrook Barker as a person with significant control on 2020-01-07

View PDF (1 pages)

24/01/2020

Termination of appointment of Christopher Alan Allbrook Barker as a director on 2020-01-07

View PDF (1 pages)

23/01/2020

Registered office address changed from 9 Havelock Road Brighton East Sussex BN1 6GL to 249 Cranbrook Road Ilford IG1 4TG on 2020-01-23

View PDF (1 pages)

23/01/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

12/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

19/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (14 pages)

06/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

05/09/2017

Notification of Christopher Barker as a person with significant control on 2016-09-09

View PDF (2 pages)

20/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

13/10/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

09/11/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (4 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

13/10/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (4 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

02/10/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (4 pages)

24/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

14/11/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (4 pages)

29/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

24/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (3 pages)

24/10/2011

Director's details changed for Mr Christopher Alan Allbrook Barker on 2011-10-04

View PDF (2 pages)

24/10/2011

Director's details changed for Stephen Paul Rollason on 2011-10-04

View PDF (2 pages)

24/10/2011

Secretary's details changed for Stephen Paul Rollason on 2011-10-04

View PDF (1 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

11/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (5 pages)

11/10/2010

Director's details changed for Stephen Paul Rollason on 2010-09-08

View PDF (2 pages)

11/10/2010

Director's details changed for Mr Christopher Alan Allbrook Barker on 2010-09-08

View PDF (2 pages)

05/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

22/10/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (4 pages)

27/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

24/09/2008

Director's change of particulars / christopher barker / 24/09/2008

View PDF (1 pages)

24/09/2008

Return made up to 08/09/08; full list of members

View PDF (4 pages)

24/09/2008

Location of debenture register

View PDF (1 pages)

24/09/2008

Location of register of members

View PDF (1 pages)

24/09/2008

Registered office changed on 24/09/2008 from 9 havelock road brighton BN1 6GL

View PDF (1 pages)

27/03/2008

Full accounts made up to 2007-04-30

View PDF (6 pages)

09/10/2007

Return made up to 08/09/07; no change of members

View PDF (7 pages)

06/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (8 pages)

16/10/2006

Return made up to 08/09/06; full list of members

View PDF (7 pages)

30/05/2006

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

03/01/2006

Delivery ext'd 3 mth 30/04/05

View PDF (2 pages)

19/09/2005

Return made up to 08/09/05; full list of members

View PDF (7 pages)

18/06/2005

Director's particulars changed

View PDF (1 pages)

30/03/2005

Director's particulars changed

View PDF (1 pages)

18/03/2005

Return made up to 08/09/04; full list of members

View PDF (8 pages)

17/01/2005

Director's particulars changed

View PDF (1 pages)

20/10/2004

Total exemption full accounts made up to 2004-04-30

View PDF (7 pages)

05/10/2004

Accounting reference date shortened from 30/09/04 to 30/04/04

View PDF (1 pages)

13/08/2004

Ad 16/07/04--------- £ si 65750@1=65750 £ ic 250/66000

View PDF (2 pages)

28/07/2004

Resolutions

View PDF (0 pages)

28/07/2004

Resolutions

View PDF (1 pages)

28/07/2004

Resolutions

View PDF (1 pages)

28/07/2004

Resolutions

View PDF (1 pages)

01/07/2004

Certificate of change of name

View PDF (2 pages)

25/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2004

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

16/09/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

28/02/2003

Total exemption full accounts made up to 2002-09-30

View PDF (7 pages)

27/09/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

22/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2002

Total exemption full accounts made up to 2001-09-30

View PDF (6 pages)

18/09/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

30/03/2001

Full accounts made up to 2000-09-30

View PDF (6 pages)

13/09/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

03/04/2000

Full accounts made up to 1999-09-30

View PDF (6 pages)

23/09/1999

Return made up to 08/09/99; full list of members

View PDF (6 pages)

07/07/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

16/09/1998

Return made up to 08/09/98; full list of members

View PDF (6 pages)

02/09/1998

Ad 29/08/98--------- £ si 150@1=150 £ ic 101/251

View PDF (2 pages)

27/11/1997

Ad 31/10/97--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

17/11/1997

Secretary resigned

View PDF (1 pages)

17/11/1997

Director resigned

View PDF (1 pages)

17/11/1997

New secretary appointed

View PDF (2 pages)

17/11/1997

New director appointed

View PDF (2 pages)

17/11/1997

New director appointed

View PDF (2 pages)

17/11/1997

Registered office changed on 17/11/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

14/11/1997

Certificate of change of name

View PDF (3 pages)

08/09/1997

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£872.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
258.39K
-
0.00
872.00
-

2022
0
253.43K
-
0.00
872.00
-

2022
0
253.43K
-
0.00
872.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

253.43K £-1.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

872.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rollason, Stephen Paul	Director	30/10/1997 - Present	-
Rollason, Fiona	Director	07/01/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LUXURY HOTEL HOLIDAYS LIMITED

LUXURY HOTEL HOLIDAYS LIMITED is an(a) Active company incorporated on 08/09/1997 with the registered office located at 249 Cranbrook Road, Ilford IG1 4TG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LUXURY HOTEL HOLIDAYS LIMITED?

LUXURY HOTEL HOLIDAYS LIMITED is currently Active. It was registered on 08/09/1997 .

Where is LUXURY HOTEL HOLIDAYS LIMITED located?

LUXURY HOTEL HOLIDAYS LIMITED is registered at 249 Cranbrook Road, Ilford IG1 4TG.

What does LUXURY HOTEL HOLIDAYS LIMITED do?

LUXURY HOTEL HOLIDAYS LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for LUXURY HOTEL HOLIDAYS LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-19 with no updates.