LUXURY TRAVEL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

09356633

Incorporation date

16/12/2014

Size

Group

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2014)

27/09/2025

Final Gazette dissolved following liquidation

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27/06/2025

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

19/12/2024

Director's details changed for James Kavanagh on 2024-12-18

View PDF (2 pages)

11/11/2024

Termination of appointment of Sonia Davies as a director on 2024-10-03

View PDF (1 pages)

12/07/2024

Resolutions

View PDF (2 pages)

12/07/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

12/07/2024

Declaration of solvency

View PDF (8 pages)

01/07/2024

Resolutions

View PDF (2 pages)

25/06/2024

Resolutions

View PDF (2 pages)

25/06/2024

Solvency Statement dated 25/06/24

View PDF (2 pages)

25/06/2024

Statement by Directors

View PDF (2 pages)

25/06/2024

Statement of capital on 2024-06-25

View PDF (3 pages)

13/03/2024

Confirmation statement made on 2024-03-03 with updates

View PDF (10 pages)

16/05/2023

Sub-division of shares on 2023-04-20

View PDF (12 pages)

01/05/2023

Resolutions

View PDF (4 pages)

01/05/2023

Change of share class name or designation

View PDF (3 pages)

01/05/2023

Memorandum and Articles of Association

View PDF (11 pages)

14/04/2023

Group of companies' accounts made up to 2022-10-31

View PDF (43 pages)

13/03/2023

Confirmation statement made on 2023-03-03 with updates

View PDF (8 pages)

15/02/2023

Resolutions

View PDF (10 pages)

15/02/2023

Memorandum and Articles of Association

View PDF (12 pages)

14/02/2023

Current accounting period shortened from 2023-10-31 to 2023-06-30

View PDF (1 pages)

13/02/2023

Withdrawal of a person with significant control statement on 2023-02-14

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13/02/2023

Notification of Flight Centre Travel Group (European Holdings) Limited as a person with significant control on 2023-02-07

View PDF (2 pages)

13/02/2023

Statement of capital following an allotment of shares on 2023-02-07

View PDF (5 pages)

13/02/2023

Termination of appointment of Andreas Constantinides as a director on 2023-02-07

View PDF (1 pages)

13/02/2023

Termination of appointment of Simon Nicholas Mcmurtrie as a director on 2023-02-07

View PDF (1 pages)

13/02/2023

Termination of appointment of Catherine Allingham Richards as a director on 2023-02-07

View PDF (1 pages)

13/02/2023

Termination of appointment of Andrew Weston Dunn as a director on 2023-02-07

View PDF (1 pages)

13/02/2023

Appointment of Mr Adam Murray as a director on 2023-02-07

View PDF (2 pages)

13/02/2023

Appointment of James Kavanagh as a director on 2023-02-07

View PDF (2 pages)

12/02/2023

Satisfaction of charge 093566330003 in full

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12/02/2023

Satisfaction of charge 093566330004 in full

View PDF (1 pages)

08/02/2023

Satisfaction of charge 093566330002 in full

View PDF (1 pages)

08/02/2023

Satisfaction of charge 093566330005 in full

View PDF (1 pages)

11/11/2022

Memorandum and Articles of Association

View PDF (63 pages)

11/11/2022

Resolutions

View PDF (6 pages)

26/05/2022

Group of companies' accounts made up to 2021-10-31

View PDF (45 pages)

03/03/2022

Confirmation statement made on 2022-03-03 with updates

View PDF (8 pages)

03/03/2022

Appointment of Mr Mark James Woodall as a director on 2022-02-28

View PDF (2 pages)

21/02/2022

Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD England to 7th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL on 2022-02-21

View PDF (1 pages)

28/10/2021

Group of companies' accounts made up to 2020-10-31

View PDF (45 pages)

05/03/2021

Confirmation statement made on 2021-03-04 with updates

View PDF (13 pages)

06/01/2021

Statement of capital following an allotment of shares on 2020-11-28

View PDF (5 pages)

13/11/2020

Director's details changed for Mr Simon Nicholas Mcmurtrie on 2020-11-13

View PDF (2 pages)

13/11/2020

Director's details changed for Sonia Davies on 2020-11-13

View PDF (2 pages)

15/10/2020

Memorandum and Articles of Association

View PDF (63 pages)

15/10/2020

Resolutions

View PDF (2 pages)

10/08/2020

Registered office address changed from Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB to Riverbank House 1 Putney Bridge Approach London SW6 3JD on 2020-08-10

View PDF (1 pages)

06/08/2020

Registration of charge 093566330005, created on 2020-07-31

View PDF (53 pages)

11/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (10 pages)

02/04/2020

Group of companies' accounts made up to 2019-10-31

View PDF (41 pages)

07/11/2019

Termination of appointment of Robin Wooldridge as a director on 2019-10-16

View PDF (1 pages)

10/09/2019

Appointment of Mrs Catherine Allingham Richards as a director on 2019-09-05

View PDF (2 pages)

10/09/2019

Termination of appointment of Philip James Edmans as a director on 2019-09-05

View PDF (1 pages)

16/07/2019

Group of companies' accounts made up to 2018-10-31

View PDF (41 pages)

03/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (14 pages)

15/05/2019

Registration of charge 093566330004, created on 2019-05-03

View PDF (60 pages)

02/05/2019

Director's details changed for Mr Simon Nicholas Mcmurtrie on 2019-05-02

View PDF (2 pages)

02/05/2019

Director's details changed for Mr Robin Wooldridge on 2019-05-02

View PDF (2 pages)

02/05/2019

Director's details changed for Sonia Davies on 2019-05-02

View PDF (2 pages)

06/03/2019

Resolutions

View PDF (64 pages)

05/03/2019

Statement of capital following an allotment of shares on 2018-12-20

View PDF (26 pages)

05/03/2019

Change of share class name or designation

View PDF (2 pages)

27/02/2019

Termination of appointment of Simon John Russell as a director on 2019-02-19

View PDF (1 pages)

24/01/2019

Appointment of Mr Robin Wooldridge as a director on 2019-01-22

View PDF (2 pages)

21/12/2018

Termination of appointment of Julian Ghinn as a director on 2018-12-20

View PDF (1 pages)

20/11/2018

Appointment of Mr Simon Nicholas Mcmurtrie as a director on 2018-11-12

View PDF (2 pages)

13/11/2018

Termination of appointment of Gary Wade Spellins as a director on 2018-11-06

View PDF (1 pages)

13/11/2018

Termination of appointment of Ian Grant Lake Coghlan as a director on 2018-11-06

View PDF (1 pages)

06/11/2018

Appointment of Sonia Davies as a director on 2018-10-26

View PDF (2 pages)

06/11/2018

Appointment of Mr Andreas Constantinides as a director on 2018-10-30

View PDF (2 pages)

23/08/2018

Statement of capital following an allotment of shares on 2018-07-10

View PDF (11 pages)

20/08/2018

Resolutions

View PDF (11 pages)

25/07/2018

Termination of appointment of Gareth Patrick Healy as a director on 2018-06-13

View PDF (1 pages)

24/07/2018

Group of companies' accounts made up to 2017-10-31

View PDF (39 pages)

08/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (20 pages)

06/06/2018

Change of share class name or designation

View PDF (2 pages)

29/09/2017

Appointment of Mr Philip James Edmans as a director on 2017-09-26

View PDF (2 pages)

29/09/2017

Termination of appointment of Simon Eric Hugh Turner as a director on 2017-09-26

View PDF (1 pages)

20/07/2017

Group of companies' accounts made up to 2016-10-31

View PDF (40 pages)

13/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (11 pages)

13/09/2016

Statement of capital following an allotment of shares on 2016-08-16

View PDF (16 pages)

01/08/2016

Group of companies' accounts made up to 2015-10-31

View PDF (31 pages)

13/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (19 pages)

28/04/2016

Statement of capital following an allotment of shares on 2016-01-20

View PDF (15 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-12-15

View PDF (15 pages)

06/11/2015

Appointment of Ian Grant Lake Coghlan as a director on 2015-10-01

View PDF (2 pages)

06/11/2015

Appointment of Mr Gary Wade Spellins as a director on 2015-10-01

View PDF (2 pages)

10/08/2015

Statement of capital following an allotment of shares on 2015-06-10

View PDF (15 pages)

10/08/2015

Resolutions

View PDF (8 pages)

11/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (14 pages)

20/05/2015

Current accounting period extended from 2015-06-30 to 2015-10-31

View PDF (1 pages)

19/05/2015

Statement of capital following an allotment of shares on 2015-04-24

View PDF (15 pages)

18/05/2015

Resolutions

View PDF (7 pages)

21/04/2015

Satisfaction of charge 093566330001 in full

View PDF (4 pages)

16/04/2015

Registration of charge 093566330003, created on 2015-04-08

View PDF (59 pages)

18/03/2015

Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

18/03/2015

Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

02/03/2015

Certificate of change of name

View PDF (3 pages)

15/01/2015

Resolutions

View PDF (65 pages)

15/01/2015

Statement of capital following an allotment of shares on 2014-12-19

View PDF (9 pages)

15/01/2015

Change of share class name or designation

View PDF (2 pages)

12/01/2015

Appointment of Mr Simon Eric Hugh Turner as a director on 2014-12-19

View PDF (2 pages)

06/01/2015

Appointment of Mr Simon John Russell as a director on 2014-12-19

View PDF (2 pages)

05/01/2015

Appointment of Mr Andrew Weston Dunn as a director on 2014-12-19

View PDF (2 pages)

05/01/2015

Appointment of Mr Julian Ghinn as a director on 2014-12-19

View PDF (2 pages)

30/12/2014

Current accounting period shortened from 2015-12-31 to 2015-06-30

View PDF (1 pages)

30/12/2014

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB on 2014-12-30

View PDF (1 pages)

29/12/2014

Registration of charge 093566330002, created on 2014-12-19

View PDF (66 pages)

29/12/2014

Registration of charge 093566330001, created on 2014-12-19

View PDF (64 pages)

16/12/2014

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2022

Next confirmation date

03/03/2025

Last change occurred

31/10/2022

Accounts

Group

Last made up date

31/10/2022

Next account date

31/10/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Turner, Simon Eric Hugh	Director	19/12/2014 - 26/09/2017	59
Spellins, Gary Wade	Director	01/10/2015 - 06/11/2018	34
Dunn, Andrew Weston	Director	18/12/2014 - 06/02/2023	12
Coghlan, Ian Grant Lake	Director	01/10/2015 - 06/11/2018	21
Mcmurtrie, Simon Nicholas	Director	11/11/2018 - 06/02/2023	51

Persons with Significant Control

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

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Description

About LUXURY TRAVEL HOLDINGS LIMITED

LUXURY TRAVEL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/12/2014 with the registered office located at 7th Floor Metro Building 1 Butterwick, Hammersmith, London W6 8DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUXURY TRAVEL HOLDINGS LIMITED?

LUXURY TRAVEL HOLDINGS LIMITED is currently Dissolved. It was registered on 16/12/2014 and dissolved on 27/09/2025.

Where is LUXURY TRAVEL HOLDINGS LIMITED located?

LUXURY TRAVEL HOLDINGS LIMITED is registered at 7th Floor Metro Building 1 Butterwick, Hammersmith, London W6 8DL.

What does LUXURY TRAVEL HOLDINGS LIMITED do?

LUXURY TRAVEL HOLDINGS LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for LUXURY TRAVEL HOLDINGS LIMITED?

The latest filing was on 27/09/2025: Final Gazette dissolved following liquidation.