Company Information for

LUXURY TRAVEL FINANCING LIMITED

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

Company Registration Number

09357281

Private Limited Company

Liquidation

About Luxury Travel Financing Ltd

LUXURY TRAVEL FINANCING LIMITED was founded on 2014-12-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Luxury Travel Financing 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 FINANCING LIMITED
Legal Registered Office
7TH FLOOR METRO BUILDING 1 BUTTERWICK
HAMMERSMITH
LONDON
W6 8DL
Previous Names
PACIFIC SHELF MIDCO LIMITED
20/02/2015

Filing Information

Company Number09357281
Date formed2014-12-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/10/2022
Account next due30/06/2024
Latest filing return16/12/2015
Filing return next due13/01/2017
Type of accountsFULL
Last Datalog update:
2024-08-05 07:05:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
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

There are no previous directors or officers recorded

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 Liquidation
Julian Ghinn LUXURY TRAVEL HOLDINGS LIMITEDDirector 2014-12-19 CURRENT 2014-12-16 Liquidation
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 HOLDINGS LIMITEDDirector 2014-12-16 CURRENT 2014-12-16 Liquidation
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 HOLDINGS LIMITEDDirector 2014-12-19 CURRENT 2014-12-16 Liquidation
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 HOLDINGS LIMITEDDirector 2015-10-01 CURRENT 2014-12-16 Liquidation
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