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Summary

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Officers25

Events1

Documents99

Additional data

Related companies5

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Last updated: Jun 01, 2024

THE LUXURY TRAVEL GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Feb 2008 (16 years ago)

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Summary

NameTHE LUXURY TRAVEL GROUP LIMITED
Historical names
  • SCOTT DUNN HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06514320
Incorporation Date26 Feb 2008 (16 years ago) / 1425 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Luxury Travel Acquisitions Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Davies, Sonia

Director


Appointed on23 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Lynch, Simon

Director


Appointed on06 Feb 2020

Resigned on07 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Clarke, Simon Alexander

Secretary


Appointed on26 Feb 2008

Resigned on31 Dec 2012

individual

IndividualUnited Kingdom

Ghinn, Julian

Secretary


Appointed on01 Jan 2013

Resigned on20 Dec 2018

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Events

Old value

16 Feb 2015

Name changeSCOTT DUNN HOLDINGS LIMITED

Documents

DateNameTypeDocument
26 May 2022Accounts with accounts type groupAAView
03 Mar 2022Appoint person director company with name dateAP01View
28 Feb 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date26 Feb 2025
    due by 12 Mar 2025
  • Last statement dated26 Feb 2024
Returns
  • Next returns datedue by 26 Mar 2017
  • Last returns dated26 Feb 2016

Frequently asked questions

Where is THE LUXURY TRAVEL GROUP LIMITED's headquarters?

THE LUXURY TRAVEL GROUP LIMITED's headquarters is located at ENGLAND, LONDON, 7TH FLOOR METRO BUILDING 1 BUTTERWICK, HAMMERSMITH, W6 8DL

What is THE LUXURY TRAVEL GROUP LIMITED's industry?

THE LUXURY TRAVEL GROUP LIMITED is in the industry of Activities of head offices

What year was THE LUXURY TRAVEL GROUP LIMITED started?

THE LUXURY TRAVEL GROUP LIMITED was started in 2008

Sources: Companies House