Company Information for

LUXURY TRAVEL HOLDINGS LIMITED

7TH FLOOR METRO BUILDING 1 BUTTERWICK, HAMMERSMITH, LONDON, W6 8DL,

Company Registration Number

09356633

Private Limited Company

Active

About Luxury Travel Holdings Ltd

LUXURY TRAVEL HOLDINGS LIMITED was founded on 2014-12-16 and has its registered office in London. The organisation's status is listed as "Active". Luxury Travel Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
LUXURY TRAVEL HOLDINGS LIMITED
Legal Registered Office
7TH FLOOR METRO BUILDING 1 BUTTERWICK
HAMMERSMITH
LONDON
W6 8DL
Previous Names
PACIFIC SHELF TOPCO LIMITED
02/03/2015

Filing Information

Company Number09356633
Date formed2014-12-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due30/06/2024
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsGROUP
Last Datalog update:
2024-04-07 00:39:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian Grant Lake Coghlan Director DIRECTOR 2015-10-01 ENGLAND
Andrew Weston Dunn Director NON-EXECUTIVE DIRECTOR 2014-12-19 UNITED KINGDOM
Philip James Edmans Director INVESTMENT DIRECTOR 2017-09-26 ENGLAND
Julian Ghinn Director DIRECTOR 2014-12-19 UNITED KINGDOM
Gareth Patrick Healy Director DIRECTOR 2014-12-16 ENGLAND
Simon John Russell Director DIRECTOR 2014-12-19 UNITED KINGDOM
Gary Wade Spellins Director CHAIRMAN 2015-10-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Eric Hugh Turner Director 2014-12-19 2017-09-26

Related Directorships for Ian Grant Lake Coghlan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Grant Lake Coghlan TRAVELSMART TECHNOLOGIES LIMITEDDirector 2015-07-08 CURRENT 2015-05-15 Active
Ian Grant Lake Coghlan TRAVELSMART HOLDINGS LIMITEDDirector 2015-07-08 CURRENT 2015-05-15 Active
Ian Grant Lake Coghlan GRANT LAKE LIMITEDDirector 2014-09-08 CURRENT 2014-09-08 Active

Related Directorships for Andrew Weston Dunn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Weston Dunn FOVANT LIMITEDDirector 2008-02-29 CURRENT 2008-02-29 Active
Andrew Weston Dunn MADGWICK DARKOUM LIMITEDDirector 2008-02-28 CURRENT 2008-02-28 Active
Andrew Weston Dunn MADGWICK PROPERTY HOLDCO LIMITEDDirector 2008-02-26 CURRENT 2008-02-26 Liquidation

Related Directorships for Philip James Edmans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip James Edmans LCP MORGAN HOLDCO LIMITEDDirector 2016-12-20 CURRENT 2001-12-07 Active
Philip James Edmans MORGAN TOPCO LIMITEDDirector 2016-12-06 CURRENT 2016-11-21 Liquidation
Philip James Edmans MORGAN BIDCO LIMITEDDirector 2016-12-06 CURRENT 2016-11-21 Liquidation
Philip James Edmans MORGAN MIDCO LIMITEDDirector 2016-12-06 CURRENT 2016-11-22 Liquidation
Philip James Edmans NPW TOPCO LIMITEDDirector 2013-03-11 CURRENT 2011-09-15 Liquidation

Related Directorships for Julian Ghinn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Ghinn SCOTT DUNN TRANSPORT LIMITEDDirector 2015-10-20 CURRENT 2015-10-20 Active
Julian Ghinn LUXURY TRAVEL FINANCING LIMITEDDirector 2014-12-19 CURRENT 2014-12-16 Active
Julian Ghinn LUXURY TRAVEL ACQUISITIONS LIMITEDDirector 2014-12-19 CURRENT 2014-12-16 Active
Julian Ghinn IMAGINE TRAVEL LIMITEDDirector 2013-07-26 CURRENT 2004-08-26 Active
Julian Ghinn SCOTT DUNN LIMITEDDirector 2013-05-16 CURRENT 1986-05-21 Active
Julian Ghinn THE LUXURY TRAVEL GROUP LIMITEDDirector 2013-05-16 CURRENT 2008-02-26 Active

Related Directorships for Gareth Patrick Healy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gareth Patrick Healy COUPLE HOLDCO LIMITEDDirector 2017-11-08 CURRENT 2017-11-01 Active
Gareth Patrick Healy LUXURY TRAVEL FINANCING LIMITEDDirector 2014-12-16 CURRENT 2014-12-16 Active
Gareth Patrick Healy OLR TOPCO LIMITEDDirector 2014-02-24 CURRENT 2014-02-24 Dissolved 2014-10-21
Gareth Patrick Healy OLR BIDCO LIMITEDDirector 2014-02-24 CURRENT 2014-02-24 Dissolved 2014-10-21

Related Directorships for Simon John Russell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon John Russell LUXURY TRAVEL FINANCING LIMITEDDirector 2014-12-19 CURRENT 2014-12-16 Active
Simon John Russell LUXURY TRAVEL ACQUISITIONS LIMITEDDirector 2014-12-19 CURRENT 2014-12-16 Active
Simon John Russell SJR CONSULTING SERVICES LIMITEDDirector 2005-05-07 CURRENT 2005-05-05 Active - Proposal to Strike off

Related Directorships for Gary Wade Spellins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Wade Spellins MONACO TOPCO LIMITEDDirector 2016-11-01 CURRENT 2016-07-25 Liquidation
Gary Wade Spellins LUXURY TRAVEL FINANCING LIMITEDDirector 2015-10-01 CURRENT 2014-12-16 Active
Gary Wade Spellins LUXURY TRAVEL ACQUISITIONS LIMITEDDirector 2015-10-01 CURRENT 2014-12-16 Active
Gary Wade Spellins SPELLINS CONSULTING SERVICES LIMITEDDirector 2012-06-01 CURRENT 2012-06-01 Active