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

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 LIMITED
19/02/2015

Filing Information

Company Number09357365
Date formed2014-12-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return16/12/2015
Filing return next due13/01/2017
Type of accountsFULL
Last Datalog update:
2024-07-05 17:54:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Julian Ghinn Director DIRECTOR 2014-12-19 UNITED KINGDOM
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
Gareth Patrick Healy Director 2014-12-16 2018-06-13

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 FINANCING LIMITEDDirector 2014-12-19 CURRENT 2014-12-16 Liquidation
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 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 FINANCING LIMITEDDirector 2014-12-19 CURRENT 2014-12-16 Liquidation
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 FINANCING LIMITEDDirector 2015-10-01 CURRENT 2014-12-16 Liquidation
Gary Wade Spellins SPELLINS CONSULTING SERVICES LIMITEDDirector 2012-06-01 CURRENT 2012-06-01 Active