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Home > England & Wales Companies > LUXURY TRAVEL ACQUISITIONS LIMITED
Company Information for

LUXURY TRAVEL ACQUISITIONS LIMITED

7TH FLOOR METRO BUILDING 1 BUTTERWICK, HAMMERSMITH, LONDON, W6 8DL,
Company Registration Number
09357365
Private Limited Company
Active

Company Overview

About Luxury Travel Acquisitions Ltd
LUXURY TRAVEL ACQUISITIONS LIMITED was founded on 2014-12-16 and has its registered office in London. The organisation's status is listed as "Active". Luxury Travel Acquisitions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LUXURY TRAVEL ACQUISITIONS LIMITED
 
Legal Registered Office
7TH FLOOR METRO BUILDING 1 BUTTERWICK
HAMMERSMITH
LONDON
W6 8DL
 
Previous Names
PACIFIC SHELF BIDCO LIMITED19/02/2015
Filing Information
Company Number 09357365
Company ID Number 09357365
Date formed 2014-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 17:54:20
Primary Source:Companies House
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Companies with same name LUXURY TRAVEL ACQUISITIONS LIMITED
The following companies were found which have the same name as LUXURY TRAVEL ACQUISITIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUXURY TRAVEL ACQUISITIONS LIMITED Singapore Active Company formed on the 2016-07-14

Company Officers of LUXURY TRAVEL ACQUISITIONS LIMITED

Current Directors
Officer Role Date Appointed
JULIAN GHINN
 Director 2014-12-19
SIMON JOHN RUSSELL
 Director 2014-12-19
GARY WADE SPELLINS
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH PATRICK HEALY
 Director 2014-12-16 2018-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN GHINN SCOTT DUNN TRANSPORT LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
JULIAN GHINN LUXURY TRAVEL HOLDINGS LIMITED Director 2014-12-19 CURRENT 2014-12-16 Active
JULIAN GHINN LUXURY TRAVEL FINANCING LIMITED Director 2014-12-19 CURRENT 2014-12-16 Active
JULIAN GHINN IMAGINE TRAVEL LIMITED Director 2013-07-26 CURRENT 2004-08-26 Active
JULIAN GHINN SCOTT DUNN LIMITED Director 2013-05-16 CURRENT 1986-05-21 Active
JULIAN GHINN THE LUXURY TRAVEL GROUP LIMITED Director 2013-05-16 CURRENT 2008-02-26 Active
SIMON JOHN RUSSELL LUXURY TRAVEL HOLDINGS LIMITED Director 2014-12-19 CURRENT 2014-12-16 Active
SIMON JOHN RUSSELL LUXURY TRAVEL FINANCING LIMITED Director 2014-12-19 CURRENT 2014-12-16 Active
SIMON JOHN RUSSELL SJR CONSULTING SERVICES LIMITED Director 2005-05-07 CURRENT 2005-05-05 Active - Proposal to Strike off
GARY WADE SPELLINS MONACO TOPCO LIMITED Director 2016-11-01 CURRENT 2016-07-25 Liquidation
GARY WADE SPELLINS LUXURY TRAVEL HOLDINGS LIMITED Director 2015-10-01 CURRENT 2014-12-16 Active
GARY WADE SPELLINS LUXURY TRAVEL FINANCING LIMITED Director 2015-10-01 CURRENT 2014-12-16 Active
GARY WADE SPELLINS SPELLINS CONSULTING SERVICES LIMITED Director 2012-06-01 CURRENT 2012-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re: authorised share capital clause of the company be and hereby is removed 25/06/2024</ul>
2024-06-2525/06/24 STATEMENT OF CAPITAL GBP 0.03
2024-06-25Resolutions passed:<ul><li>Resolution Cancel share premium 25/06/2024</ul>
2024-06-25Solvency Statement dated 25/06/24
2024-06-25Statement by Directors
2024-06-25Statement of capital on GBP 0.03
2024-05-23FULL ACCOUNTS MADE UP TO 30/06/23
2023-04-14FULL ACCOUNTS MADE UP TO 31/10/22
2023-02-15Current accounting period shortened from 31/10/23 TO 30/06/23
2023-02-14APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS MCMURTRIE
2023-02-14APPOINTMENT TERMINATED, DIRECTOR MICHELE MARIE MELLOR VOECKS
2023-02-14DIRECTOR APPOINTED MR ADAM MURRAY
2023-02-14DIRECTOR APPOINTED JAMES KAVANAGH
2023-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093573650003
2023-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093573650006
2023-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093573650004
2023-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093573650005
2023-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093573650008
2023-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093573650001
2023-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093573650007
2022-12-19CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-05-25AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-03-03AP01DIRECTOR APPOINTED MR MARK JAMES WOODALL
2022-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/22 FROM Riverbank House 1 Putney Bridge Approach London SW6 3JD England
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-10-28AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 093573650008
2021-04-21AP01DIRECTOR APPOINTED MS MICHELE MARIE MELLOR VOECKS
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/20 FROM Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB
2020-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 093573650007
2020-06-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN RUSSELL
2020-04-02AAFULL ACCOUNTS MADE UP TO 31/10/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLDRIDGE
2019-07-15AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 093573650005
2019-01-24AP01DIRECTOR APPOINTED MR ROBIN WOOLDRIDGE
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN GHINN
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-11-20AP01DIRECTOR APPOINTED MR SIMON NICHOLAS MCMURTRIE
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY WADE SPELLINS
2018-11-06AP01DIRECTOR APPOINTED SONIA DAVIES
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR GARETH PATRICK HEALY
2018-07-23AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 093573650004
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-07-21AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP .01
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-08-01AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP .01
2015-12-17AR0116/12/15 ANNUAL RETURN FULL LIST
2015-11-06AP01DIRECTOR APPOINTED MR GARY WADE SPELLINS
2015-05-20AA01Current accounting period extended from 30/06/15 TO 31/10/15
2015-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093573650002
2015-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 093573650003
2015-03-18AD03Registers moved to registered inspection location of C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
2015-03-18AD02Register inspection address changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
2015-02-19RES15CHANGE OF NAME 10/02/2015
2015-02-19CERTNMCompany name changed pacific shelf bidco LIMITED\certificate issued on 19/02/15
2014-12-30AP01DIRECTOR APPOINTED MR JULIAN GHINN
2014-12-30AP01DIRECTOR APPOINTED MR SIMON JOHN RUSSELL
2014-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM
2014-12-30AA01CURRSHO FROM 31/12/2015 TO 30/06/2015
2014-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 093573650001
2014-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 093573650002
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP .01
2014-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to LUXURY TRAVEL ACQUISITIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUXURY TRAVEL ACQUISITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-08 Outstanding LLOYDS BANK PLC
2014-12-19 Outstanding INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY TRUSTEE)
2014-12-19 Satisfied INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of LUXURY TRAVEL ACQUISITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUXURY TRAVEL ACQUISITIONS LIMITED
Trademarks
We have not found any records of LUXURY TRAVEL ACQUISITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUXURY TRAVEL ACQUISITIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as LUXURY TRAVEL ACQUISITIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUXURY TRAVEL ACQUISITIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUXURY TRAVEL ACQUISITIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUXURY TRAVEL ACQUISITIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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